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X-WR-CALNAME:The Taxation Institute of Hong Kong
X-ORIGINAL-URL:https://www.tihk.org.hk
X-WR-CALDESC:Events for The Taxation Institute of Hong Kong
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TZID:Asia/Hong_Kong
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TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:HKT
DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230301
DTEND;VALUE=DATE:20230302
DTSTAMP:20260605T044523
CREATED:20220224T030303Z
LAST-MODIFIED:20220309T080950Z
UID:575176-1677628800-1677715199@www.tihk.org.hk
SUMMARY:e20220301 Meeting AML/CTF Regulations in Hong Kong
DESCRIPTION:\n \nPlease be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours.\nEffective from 2018\, designated nonfinancial businesses and professions (DNFBP) in Hong Kong are required to comply with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap.615) (“AMLO”). \nAccordingly\, the Company Registries\, the Hong Kong Institute of Certified Public Accountants and the Law Society have issued guidelines to assist CPAs\, TCSPs and law firms meet their obligations under AMLO. \nWhile the guidelines are useful\, it is important for professional firms to set up the operational processes to deal with the AML/CTF risks\, and keep up to date on the latest trends and developments in AML/CTF. \nThis seminar will provide practical information on: \n(Part 1) Key Sections of AML/CTF Guidelines and Updates on TCSP Licenses Renewal (in Cantonese) \nOverview of the key section of AML/CTF guidelines and updates on license renewal\, to help DNFBP understand how to fulfil the regulatory requirement and prepare for regulators’ random inspections. \n(Part 2) From the Trend of AML/CTF in Singapore to the Best Practice for AML Process in Hong Kong (in English) \nThis session covers the trend of AML/CTF in Singapore\, one of the countries with the most matured anti-money laundering enforcement in the region\, and shares the best practice for daily AML process for professional firms in Hong Kong. \n(Part 3) Tools for Enhancing your AML/CTF Process (in Cantonese) \nUsing SentroWeb\, one of the innovative AML systems in the market\, as a short demo\, to show you the salient features that help to streamline the AML/CTF processes and comply with the regulatory requirements\, including Screening\, Customer Due Diligence and Ongoing Monitoring. \n*Participants can enjoy an exclusive offer on SentroWeb AML software and Certificate of Attendance will be provided. \nNo CPD hours will be granted if you have already attended the live webinar on 1 March 2022.\n
URL:https://www.tihk.org.hk/event/e20220301/
LOCATION:Online Platform
CATEGORIES:Eseminar,Eseminar
ATTACH;FMTTYPE=image/png:https://www.tihk.org.hk/wp-content/uploads/2022/02/e20220301-for-website.png
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BEGIN:VEVENT
DTSTART;TZID=Asia/Hong_Kong:20230301T123000
DTEND;TZID=Asia/Hong_Kong:20230301T133000
DTSTAMP:20260605T044523
CREATED:20230222T034222Z
LAST-MODIFIED:20230317T070316Z
UID:596970-1677673800-1677677400@www.tihk.org.hk
SUMMARY:20230301L 2023-24 Hong Kong Budget Highlights
DESCRIPTION:Mr. Paul Chan Mo-po\, Financial Secretary of the Government of the HKSAR\, delivered the 2023/24 Budget on 22 February 2023. \nThe COVID-19 pandemic has caused a downward pressure on Hong Kong’s economy in the past fiscal year. The 2023/24 Budget will focus on stimulating the economy as well as easing the pressure on the public and businesses. In the long run\, Hong Kong also needs to allocate its resources appropriately and enhance its overall competitiveness. In this seminar\, Ms Carol Liu\, the President of TIHK\, Ms Ada Ma and Mr Desmond Wong\, the Council Members of TIHK\, will discuss the highlights of the Budget and share their insights with our members \n
URL:https://www.tihk.org.hk/event/20230301l/
LOCATION:Live webinar
CATEGORIES:Seminar,Webinar
ATTACH;FMTTYPE=image/png:https://www.tihk.org.hk/wp-content/uploads/2023/02/20230301-for-website.png
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