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Speakers:

Mr. Tse CB, CFA, FCPA, FCCA, MBA

Mr. Tse is the founding Chief Executive Officer of MSOA. He works across advisory, finance and banking services over a decade. Mr. Tse was invited as the guest Speaker of the 6th Annual AML & Financial Crime Conference Asia Pacific, which was organized by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).

Mr. Kwan FCPA (Practising)

Mr. Kwan is the founding director of a consulting firm which specializes in providing AML and compliance consulting services. Concurrently, Mr. Kwan is a veteran practicing fellow of Hong Kong Institute of Certified Public Accountants. For over the decade, his past experience in BIG 4 has earned him a well-established profession across disciplines of Compliance, Auditing and Accounting


Programme Objectives:

This programme is jointly organized with PEAK. It is designed for money service operators to better understand the latest statutory and regulatory requirements regarding the AMLO Statutory Requirements of Anti-Money Laundering and Counter-Terrorist Financing. The program also aims to raise participants' awareness on the importance of Customer Due Diligence and Ongoing Monitoring, for detecting irregular or suspicious financial activities, and hence, to enhance the compliance level of MSOs.


Course Outlines:

  • Brief introduction to Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators)
  • Definition of Customer Due Diligence measures
  • How to identify and verify customer identity
  • Definition of risk-based approach
  • How to adopt risk-based approach mechanism on ongoing monitoring
  • Definition of record keeping
  • How to identify and report suspicious transactions
  • Hong Kong Customs and Excise Department’s latest requirements on MSOs
  • Sharing of market information

Date: 23 November 2020 (Monday)
Time: 19:00 - 21:30 (2.5 hours)
Venue: 9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong
Suitable to: This course is suitable for money service practitioners and other related parties
Language: Teach in Cantonese supplemented with English terminology
Fee:
HK$590 / HK$490* (For applicants who pay by cheque or credit card, please submit the completed enrollment form at least 7 working days before the course commencement)
*Fee Discount: Exclusive to MSOA members. To establish eligibility, applicants must register for the course via our Association. Please Contact Us by fax or email for registration.

Course Application:

Please complete and mail the application form along with a crossed cheque made payable to Vocational Training Council for the course fee. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled, a 100% refund will be made.




Speakers:

Mr. Tse CB, CFA, FCPA, FCCA, MBA

Mr. Tse is the founding Chief Executive Officer of MSOA. He works across advisory, finance and banking services over a decade. Mr. Tse was invited as the guest Speaker of the 6th Annual AML & Financial Crime Conference Asia Pacific, which was organized by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).

Mr. Kwan FCPA (Practising)

Mr. Kwan is the founding director of a consulting firm which specializes in providing AML and compliance consulting services. Concurrently, Mr. Kwan is a veteran practicing fellow of Hong Kong Institute of Certified Public Accountants. For over the decade, his past experience in BIG 4 has earned him a well-established profession across disciplines of Compliance, Auditing and Accounting.


Programme Objectives:

This programme is jointly organized with PEAK. It is designed for money service operators to better understand the latest statutory and regulatory requirements regarding the AMLO Statutory Requirements of Anti-Money Laundering and Counter-Terrorist Financing. The program also aims to raise participants' awareness on the importance of Customer Due Diligence and Ongoing Monitoring, for detecting irregular or suspicious financial activities, and hence, to enhance the compliance level of MSOs.


Course Outlines:

  • Brief introduction to Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators)
  • Definition of Customer Due Diligence measures
  • How to identify and verify customer identity
  • Definition of risk-based approach
  • How to adopt risk-based approach mechanism on ongoing monitoring
  • Definition of record keeping
  • How to identify and report suspicious transactions
  • Hong Kong Customs and Excise Department’s latest requirements on MSOs
  • Sharing of market information

Date: 5 November 2020 (Thursday)
Time: 19:00 - 21:30 (2.5 hours)
Venue: 9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong
Suitable to: This course is suitable for money service practitioners and other related parties
Language: Teach in Cantonese supplemented with English terminology
Fee:
HK$590 / HK$490* (For applicants who pay by cheque or credit card, please submit the completed enrollment form at least 7 working days before the course commencement)
*Fee Discount: Exclusive to MSOA members. To establish eligibility, applicants must register for the course via our Association. Please Contact Us by fax or email for registration.

Course Application:

Please complete and mail the application form along with a crossed cheque made payable to Vocational Training Council for the course fee. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled, a 100% refund will be made.




Speakers:

Mr. Tse CB, CFA, FCPA, FCCA, MBA

Mr. Tse is the founding Chief Executive Officer of the MSOA. He has over 10 years of experience in advisory, finance and banking services. Mr. Tse was invited as a Speaker at the 6th Annual AML & Financial Crime Conference Asia Pacific organized by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).

Mr. Kwan FCPA (Practising), BBA (Accounting & Finance) (Hons)

Mr. Kwan is the founding director of a consulting company which specialises in providing AML and compliance consulting service. He is also a practising fellow of the Hong Kong Institute of Certified Public Accountants for over 10 years and has extensive experience in the field of compliance, auditing as well as accouting gained from working at BIG 4 accounting firm.


Programme Objectives:

This programme is jointly organized by our Association and PEAK. It is designed for money service operators so as to enable them to better understand the latest statutory and regulatory requirements regarding AMLO Statutory Requirements of Anti-Money Laundering and Counter-Terrorist Financing. This will also raise participants' awareness of the importance of Customer Due Diligence and Ongoing Monitoring so that they can help to detect irregular or suspicious financial activities, and hence enhance the compliance level of MSOs.


Course Outlines:

  • Brief introduction to Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators)
  • How to formulate clear and specific AML policy
  • Definition of Customer Due Diligence measures
  • How to identify and verify customer identity
  • Definition of risk-based approach
  • How to adopt risk-based approach mechanism on ongoing monitoring
  • Definition of record keeping
  • How to identify and report suspicious transactions
  • The importance of staff training

Date: 12 August 2020 (Wednesday)
Time: 19:00 - 21:30 (2.5 hours)
Venue: 9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong
Suitable to: This course is suitable for money service practitioners and other related parties
Language: Teach in Cantonese supplemented with English terminology
Fee:
HK$590 / HK$490* (For applicants who pay by cheque or credit card, please submit the completed enrollment form at least 7 working days before the course commencement)
*Fee Discount: The course only costs MSOA member HK$490 per person. To verify the eligibility to the special discount, applicants must enroll in the course through the Hong Kong Money Service Operators Association.

Course Application:

Please complete and mail the application form along with a crossed cheque made payable to Vocational Training Council for the course fee. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled, a 100% refund will be made.


*Course is cancelled due to outbreak of COVID-19*



Speakers:

Mr. Tse CB, CFA, FCPA, FCCA, MBA

Mr. Tse is the founding Chief Executive Officer of the MSOA*. He has over 10 years of experience in advisory, finance and banking services. Mr. Tse was invited as a Speaker at the 6th Annual AML & Financial Crime Conference Asia Pacific organized by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).

Mr. Kwan FCPA (Practising), BBA (Accounting & Finance) (Hons)

Mr. Kwan is the founding director of a consulting company which specialises in providing AML and compliance consulting. He is also a practising fellow of the Hong Kong Institute of Certified Public Accountants and has extensive BIG 4 accounting firm experience in the field of compliance, auditing as well asaccounting.


Programme Objectives:

This programme is jointly organized by our Association and PEAK, is designed for money service operators so as to enable them to better understand the latest statutory and regulatory requirements regarding Ongoing Monitoring of Anti-Money Laundering and Counter-Terrorist Financing. This will also raise participants' awareness of the importance of Ongoing Monitoring so that they can help to detect irregular or suspicious financial activities.


Course Outlines:

  • Brief introduction to Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators)
  • How to formulate clear and specific AML policy
  • Definition of Customer Due Diligence measures
  • How to identify and verify customer identity
  • Definition of risk-based approach
  • How to adopt risk-based approach mechanism on ongoing monitoring
  • Definition of record keeping
  • How to identify and report suspicious transactions
  • The importance of staff training

Date: 26 March 2020 (Thursday)
Time: 19:00 - 21:30 (2.5 hours)
Venue: 9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong
Suitable to: This course is suitable for money service practitioners and other related parties
Language: Teach in Cantonese supplemented with English terminology
Fee:
HK$590 / HK$490* (For applicants who pay by cheque or credit card, please submit the completed enrollment form at least 7 working days before the course commencement)
*Fee Discount: The course only costs MSOA member HK$490 per person. To verify the eligibility to the special discount, applicants must enroll in the course through the Hong Kong Money Service Operators Association.

Course Application:

Please complete and mail the application form along with a crossed cheque made payable to Vocational Training Council for the course fee. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled, a 100% refund will be made.


*Course is cancelled due to outbreak of COVID-19*