Online seminar: Family office\ AML updates

2020-11-10

The Hong Kong Business Accountants Association (HKBAA) will hold an online seminar on 10 November 2020 (Tuesday) on the topic “Family office\ AML updates”, details of which are as follows:

Date:          10 November 2020 (Tuesday)
 
Time:          6:30 pm – 8:00 pm (*CPD: 1.5)
                   *Remarks: require to login and join the whole seminar
 
Speaker:     Part 1: Family office
                    -  Mr Frank Lam, Director of Assurance Services and Leader of Family Office,
                       BDO Hong Kong
                    -  Mr Leo Li, Principal of Tax Services, BDO Hong Kong

                   Part 2: AML updates
                    - Mr Webster Ng, Proprietor and Founder of Webster Ng & Co
                   (Please click here for speakers’ bio)
 
Language:  Cantonese
 
Fee:            Free for HKBAA Members
 
Contents
Part 1: Family office
•  Family Office definition: private office for a family
•  Target clients of Family Office
•  Reasons that HK is suitable for Family Office
•  Main functions of Family Office
•  Trust and succession planning advisory
•  Benefits for family trust

Part 2: AML updates
•  Up-to-date status of anti-money laundering requirement to be implemented next year
•  Possible areas for attention when conducting AML
•  Potential risk on Risk-based Approach (RBA)
 
Registration
Individual member registration: https://forms.gle/QDYe8d5ZtMgHdP6s9  
Corporate member group registration:http://www.hkbaa.hk/uploads/editor/5874537bb2337.pdf
Deadline: 6 November 2020 (Friday)
 
Enquiries
Tel:
- 3792 0952/ 3792 0951
  (HKBAA Secretariat)
- 2593 2389/ 9192 3166
  (Ms. Gogo Ko, Vice President and Convenor of Professional Development Committee)

E-mail:
member@hkbaa.hk

 
**于截止报名日期后,本会秘书处将根据网上报名资料以电邮发送确认报名通知及介绍网路视频研讨会的登入资料及方法。
 
 
Hong Kong Business Accountants Association
Professional Development Committee