Event Information
Event code SCPD19120902 Closed Language Cantonese
Event name Anti-Money Laundering and Counter-Financing of Terrorism Seminar for Accountants
為會計師舉辦的打擊清洗黑錢及恐怖分子資金籌集講座
Enrolment restrictions Event is opened to Institute's members only; online registration only and seats are on first-come-first-served basis. CPD hours 1.5
Competency Ethics, Integrity and Professionalism
Level 1 - Foundation
Contact Ms. Betsy Liang at betsyliang@hkicpa.org.hk / 2287-7009
Description

The Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) (Cap. 615) has been effective since 1 March 2018. Accounting professionals are required to comply with the statutory obligations under the AMLO such as performing customer due diligence, record keeping and suspicious transaction reporting. They should also understand the requirements in the anti-money laundering (AML) guidelines issued by the Institute.

This seminar aims to:

  • To go through the requirements of the AMLO that are applicable to accounting professionals;
  • To enhance practitioners’ understanding of the statutory obligations and practices of suspicious transaction reporting;
  • To give an update on some key issues in the Institute’s AML guidelines from a practitioner’s perspective; and
  • To provide a forum for discussion on matters of common concern relating to AML / counter-financing of terrorism compliance and suspicious transaction reporting.

Event flyer

Event Date
Date / Time CPD hours Venue
09 Dec 2019 (14:30 - 16:00) 1.5 Lecture Theatre,
Hong Kong Central Library,
66 Causeway Road,
Causeway Bay, Hong Kong.
Fee Information
Free Event
Full Hot and limited seat Promotion
Closed e-Learning Continuing Education Fund
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