課程

五月
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
證券業監管制度(新)
編號: CPD-00064
2020-05-25
證券業監管制度概論 市場監管機構 市場失當行為 (MM) 偵察及調查市場失當行為 反清洗黑錢及反恐融資活動 國際相互合作 證監會與警方的溝通渠道
2020-05-25
日期待定
Qualification Programme
編號: 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
編號: 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...