CPD Training Course
May
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
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
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
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
2020-05-25
Date to be confirmed
Provided and monitored by the Hong Kong Institute of Certified Public Accountants (HKICPA), the QP is a comprehensive training programme that provides the knowled...
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...
