| Programme Objectives: |
This programme, which is jointly organized with the Hong Kong Money Service Operators Association, is designed for money service operators so as to enable them to better understand the latest statutory and regulatory requirements regarding Customer Due Diligence of Anti-Money Laundering and Counter-Terrorist Financing. This will also raise participants' awareness of the importance of Customer Due Diligence so that they can help to detect irregular or suspicious financial activities. |
| Who Should Attend: |
This course will be of interest to money service practitioners and other related parties |
| Speakers: |
Mr. Tse AHKIB, CFA, CPA, FCCA, MBA
Vincent is the founding Chief Executive Officer of Hong Kong Money Service Operators Association which specializes in serving the Hong Kong money service industry. He has more than 16 years of experience in advisory, finance and banking services. With extensive expertise in finance and statutory compliance, he has held senior position in the advisory practice in one of the global big four accounting firms working with clients mainly from regulated industries. He holds a Bachelor's degree in Business Administration (Finance) and a Master's degree in Business Administration from two reputed universities in Hong Kong respectively. He is also a Chartered Financial Analyst, an Associate of the Hong Kong Institute of Bankers, a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. In addition, he was invited as Speaker in the ACAMS 6th Annual AML & Financial Crime Conference Asia Pacific organized by the Association of Certified Anti-Money Laundering Specialists ("ACAMS") this year. |
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Mr. Jimlian Chan CPA
As the Hong Kong Money Service Operators Association's Compliance Advisor, Mr. Chan has over 16 years of experience in accounting, auditing, taxation, company secretarial and business consulting etc, of which includes more than 10 years of experience providing professional accounting and consulting services for money service industry. Mr. Chan is also the Compliance Officer and Money Laundering Reporting Officer of a number of licensed money changers and has extensive experience in compiling compliance policies and procedures as well as providing relevant trainings. |
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| Date: |
27 November 2014 (Thursday) |
| Time: |
19:30 - 21:30 (2 hours) |
| Venue: |
9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong |
| Language: |
Cantonese supplemented with Chinese written materials |
| Fee: |
HK$200 / HK$100* per person
(*for licensed money service operators)
Fee Discount:
The fee for licensed money service operators is HK$100 per person. To verify the eligibility to the special fee, licensed money service operators must enroll in the course through the MSOA |
| Course Application: |
In Person:
On completion of the application form, please return it either in person or by an authorized representative to Hong Kong Money Service Operators Association Limited. A2/F, Dolford Mansion, 1-3 Chatham Court, Tsim Sha Tsui, Kowloon, Hong Kong.
Office Hours: Mondays to Fridays from 9:30am to 6:00pm (except Saturdays, Sundays and Public Holidays).
By Mail:
Please complete the application form along with a crossed cheque made payable to Hong Kong Money Service Operators Association Limited for the course fee and relevant items (if any) and then mail to Hong Kong Money Service Operators Association Limited. A2/F, Dolford Mansion, 1-3 Chatham Court, Tsim Sha Tsui, Kowloon, Hong Kong. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled by the Association, a 100% refund will be made. |
| Sponsor: |
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| Enrollment: |
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