Join us for the seminar co-hosted with The Association of International Accountants (AIA)!
We'll be discussing the topic of "Recent Business and Compliance Trends of the Payment Industry – Hong Kong".
Topics:
Part 1: A Practical Discussion on how to maintain your MSO license properly
1. The basics of MSO Licensing Guide
2. Ongoing Obligations (Licensing Guide Section XI)
3. How to maintain your Client Relationships (Client Onboarding / Ongoing Monitoring)
4. How to maintain your Business Relationships (Local / Overseas business partners)
5. How to maintain your Bank Accounts (if any)
6. How to study for the Competence Assessment
Event Details:
Date: 16 Sep 2023 (Saturday)
Time: 13:00 – 15:00
Fee: $100 for AIA / $150 for non-members / Free for PolyU HKCC and SPEED students
Language: Cantonese 廣東話 (Supplemented with English PPT)
Venue: PolyU Hong Kong Community College (West Kowloon Campus)
Address: 9 Hoi Ting Road, Yau Ma Tei, Kowloon
Training hours: 2 Hours
*Training Certificate will be issued and sent via email after the seminar.
Speakers:
Tao Wong, Co-founder & Partner, ComplianceOne Consulting Limited
Boris Luk, Chief Compliance Officer and Money Laundering Reporting Officer (MLRO), with qualifications including Master of Business Administration, Master of Laws, and Forensic CPA.
Don't miss out on this informative and valuable event! Register now to secure your spot.
For further information, please contact Tiffany Chan at WhatsApp +852 37517810.
ComplianceOne Consulting Limited