Course / Seminar / Event

Jul
商務普通話訓練課程
Course code: SEM-00070
2020-07-21
您是否有過在面對大陸客人時,用普通話溝通因詞不達意,而產生誤解?您是否有過因不熟練使用普通話,而錯失工作機會?我們最新推出商務普通話訓練課程,涵蓋金融、貿易、保險...
2020-07-21
May
The Global AML/CFT standard(NEW)
Course code: CPD-00068
2020-05-28
The international / regional AML organizations The Global standard : FATF 40 recommendations on AML/CFT FATF to monitor the global standard
2020-05-28
2020-05-28
Sanction requirements : legislation, guideline, and US executive orders Name screening for KYC and transaction screening (real time and post transaction) Transa...
2020-05-28
Overview on Corporate Governance (“CG”) Highlights on CG of Hong Kong Listed Companies Board Diversity Critical Issues about CG
2020-05-27
Overview of Risk Management & Internal Control of Chinese enterprises Risk Management and Internal Control Framework & Application Snapshot of updates in Corpor...
2020-05-26
2020-05-26
What is money laundering? Legislation concerned with Money Laundering Recognition and reporting Recognition and reporting of suspicious transactions Introducti...
2020-05-26
Date to be confirmed
Qualification Programme
Course code: CPD-00062
Provided and monitored by the Hong Kong Institute of Certified Public Accountants (HKICPA), the QP is a comprehensive training programme that provides the knowled...
Final Examination
Course code: CPD-00063
The FE aims to provide formal verification that students who have successfully completed the four QP modules can demonstrate a competent practitioner level of acc...