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2019-03-28
Practice in AML Regime for Accountancy Sectors

The seminar is full. Thank you for your support.


Event Details:

Speaker: Emily HO, compliance specialist in financial institution

Date: 28 March 2019 (Thursday)

Time: 7:00pm - 9:00pm (Registration starts at 6:30pm)

Venue: Auditorium, 1/F., Christian Family Service Centre, 3 Tsui Ping Road, Kwun Tong , Hong Kong (Please click here to see the map)

Language: Cantonese (no simultaneous translation)

CPD Credit: 2 hours

Fee: HK$100-

About the Seminar:

With effective from 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 extends the scope of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) to cover "designated non-financial businesses and professions” (“DNFBPs”) including accountants.

The Ordinance and relevant guidelines aim to develop accountants’ awareness of money laundering and terrorism financing by introducing compliance programmes.

In this seminar, Emily will discuss development of AML/CFT regime, particularly focusing on the principle of Client Due Diligence and Suspicious Transaction Reporting. The speech will be illustrated with examples and potential impact on business.

About the Speakers:

Ms. Ho has over 14 years of experience in providing auditing and compliance services to local, regional, multi-national and listed companies under banking and commercial industries. She was amply engaged in various control-related roles including Transaction Monitoring, Financial Crime and Regulatory Compliance, Internal Auditing in Hong Kong's three note-issuing banks.

Ms. Ho served as a guest speaker in forums and radio programmes for Accountancy Body; columnist of online publication.

Ms. Ho was designated as Fellow of the Hong Kong Institute of Certified Public Accountants (FCPA), Chartered Accountant (ACA) at the Institute of Chartered Accountants in England and Wales and the Certified Anti-Money Laundering Specialist (CAMS). She was also an associate member of Association of Certified Fraud Examiners.


CPD Hours:

Completed CPD hours will be granted to attendees who have attended a full session of seminar. For those who have not attended full session, the number of CPD hours will be discounted accordingly.

For the exact recognition of the CPD hours, please check with the respective Institute or Association.

Bad Weather Arrangement:

This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website www.ADF.hk for the arrangement.

Organizer:

Accounting Development Foundation Limited (ADF)


CPD Requirements: Our seminars can fulfil CPD requirements. As professional bodies would not formally endorse the seminars we provide, it does not mean that the events we organize do not meet the CPD purpose. Registrants should note that you are responsible for determining whether our seminars or any event satisfy your CPD requirements i.e. that the training you receive are of appropriate standard and relevance to your maintaining and enhancing the technical knowledge and professional expertise. If necessary, please check with your respective professional body before registering our seminars. ADF does not warrant that the attendance of our seminars or events would automatically be recognized by the respective professional bodies as fulfilling your CPD requirements.


Enrolment

- This seminar will be opened for enrolment on 8 March 2019 at 11:00am. The "Login to Enrol" button is NOT available before 8 March 2019 at 11:00am.

- Only ADF Friends and online enrolment will be accepted. Please make sure that you have registered as an ADF Friend and have your ADF Friend account activated before enrolment.

- You may also click here to read the enrolment procedures.

- Acceptance will be on a first-come-first-served basis.

Our server may experience high volume of traffic and cannot process your registration immediately. We are sorry for any inconvenience caused and your kind understanding is highly appreciated.

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