CPD/CPT Courses
080525WEB: New AML/CTF Guideline for TCSPs: Significant Updates
Course Code: 080525WEB Date: 8 May 2025 (Thursday) Time: 12:30 – 14:00 Topic: Comparison and highlights of significant updates of the new AML Guideline on AML/CFT for TCSPs in practical and operational ways Contents: This webinar will explore the signifi cant updates to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees) in 2025. It will highlight practical and operational implications, comparing the new requirements to previous standards in 2023. Attendees will gain insights into effective compliance strategies and best practices for enhancing AML/CFT frameworks. Speaker: Dr. Boris Luk Dr. Boris Luk is...
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280425WEB: Introduction to China's New VAT Law and Regional Tax Preferential
Course Code: 280425WEB Date: 28 April 2025 (Monday) Time: 12:30 – 14:00 Topic: Introduction to China's New Value-Added Tax (VAT) Law and Regional Tax Preferential Contents: Key Analysis of China's New Value-Added Tax Law and Regional Tax Preferential Policies The "Regulations of the People's Republic of China on Value-Added Tax " was adopted at the 13th meeting of the Standing Committee of the 14th National People's Congress on 25 December 25 2024, and will be officially implemented on 1 January 2026, replacing the "Provisional Regulations on Value Added Tax of the People's Republic of China" which has been in effect for 31 years. This is a major step in the process of...
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230425WEB: Virtual Assets: Opportunities and/or Challenges
Course Code: 230425WEB Date: 23 April 2025 (Wednesday) Time: 11:45 – 13:15 Topic: Virtual Assets: Opportunities and/or Challenges Contents: SPC "ASPIRe" roadmap: HK to be the web3 hub of Asia? Trump’s administration: US to be he crypto capital of the world? "The best of times, the worst of times" Speaker: Mr. Raymond Chan Vice President of a global crypto exchange Founder of the first virtual banking, inMotion of CITIC Bank International Has been working in the banking industry of more than 20 years and holding management positions in major banks Seasoned practitioner in banking and fintech areas Adjunct Lecturer of HKAFA & HKICES Director & Chief Fintech...
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260325WEB: 迎2025年第二季投資講座
本會作為支持機構，支持註冊財務策劃師協會 (HKRFP) 於3月26日舉行的網路研討會。是次研討會有關2025年香港投資機會及風險。 Course Code: 260325WEB Date: 26 March 2025 (Wednesday) Time: 18:30 – 20:00 Topic: 迎2025年第二季投資講座 Contents: 1) 環球市場焦點評剖 2) 港股牛市二期主題板塊建議 3) 中概科技股投資部署 4) 美股波動市況如何利用槓反產品捕捉升跌 5) 黃金及比特幣還有上升空間嗎？ 6) 多元化投資組合部署 Speaker: Mr. Michael Wong 註冊財務策劃師協會會長 黃先生專責本港及環球...
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120225WEB: Financial Insights Of The Financial Market Development In Hong Kong
Course Code: 120225WEB Date: 12 February 2025 (Wednesday) Time: 11:45 – 13:15 Topic: Financial Insights Of The Financial Market Development In Hong Kong Contents: VUCA的年代 發展香港成為國際金融交易中心 5日24小時經營的不夜城 保險業的賠償中心、仲裁中心 環球船舶註冊地 金融人才培訓中心 Speaker: Dr. Chester Chu President of HKAFA & HKICES FFA,FIPA, FCMA, FHKAFA, FHKloD, FHKRFP, CESGS ®, CEP®, DBA, MBA RO of SFC Licenses 1 & 4 Fee: E-CPT Certificate - Member: $50; Non-member: $100 E-CPD Certificate - Member: $50; Non-m...
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