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
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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
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Transaction monitoring and screening(NEW)
Course code: CPD-00069
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
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Updates on Corporate Governance Code and Associated Listing Rules
Course code: CPD-00067
2020-05-27
Overview on Corporate Governance (“CG”) Highlights on CG of Hong Kong Listed Companies Board Diversity Critical Issues about CG
2020-05-27
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Risk Management and Internal Control for Listed Companies
Course code: CPD-00065
2020-05-26
Overview of Risk Management & Internal Control of Chinese enterprises Risk Management and Internal Control Framework & Application Snapshot of updates in Corpor...
2020-05-26
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Anti-money Laundering Ordinance(AMLO)
Course code: CPD-00066
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
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Next page
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...
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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...
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