AML/CDD Requirements – Accounting Professionals and TCSPs
Event Code : 0000000490


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Event Details: Speaker: Mr Leon Liang, Head of Risk Solution Consultant Asia, Thomson Reuters Date: 27 September 2018 (Thursday) Time: 7:00pm - 8:30pm (Registration starts at 6:30pm) Venue: Auditorium, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong Language: Cantonese (no simultaneous translation) CPD Credit: 1.5 hours Fee: HK$80- About the Seminar: Following the passage of new AML/CFT legislation, Accounting Professionals and Company Services Providers are required to comply with Customer Due Diligence and Recordkeeping requirements, commencing 1 March 2018. In this session, Thomson Reuters will shed light on the new requirements and highlight how our tools (Thomson Reuters World-Check) help your organization to perform CDD and Recordkeeping in an efficient way with minimal human resources. About the Speaker: Leon is a Certified Anti-Money Laundering Specialist and has extensive experience in the field of regulatory and compliance risk across Asia. Prior to joining Thomson Reuters, Leon has worked as a Solution Consultant at New York Stock Exchange Hong Kong office.
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 for the arrangement. Organizer: Accounting Development Foundation Limited (ADF)
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Enrolment - This seminar will be opened for enrolment on 13 September 2018 at 11:00am. The "Login to Enrol" button is NOT available before 13 September 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.


19:00 PM - 00:00 00
CPD Hours:
0.0 Hours

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