天匯合規再次獲邀參與國際會計師公會香港分會主辦之可持續發展講座

天匯合規榮幸再次受到國際會計師公會香港分會（AIA）的邀請，共同主辦有關合規反洗錢新動向加行業指引分享的研討會。

藉此機會，我們很高興能分享金錢服務經營者牌照的合規性與跨境支付安全的合規指南概述。我們旨在傳達客戶盡職調查（CDD）程序和實施安全風險管理的重要性，特別是作為金錢服務經營者（MSOs）的角色。

我們非常感謝這次的合作，並對觀眾的熱烈參與感到高興。

我們期待未來能夠舉辦更多研討會與大家分享更多合規的資訊！

ComplianceOne are honoured to be invited one year again from the Association of International Accountants (AIA) to co-host the seminar regarding to the updates on anti-money laundering guidelines.

We were delighted to share about the security and compliance guidance of the cross-border payment by this opportunity. We aimed to convey the significance of Customer Due Diligence (CDD) procedure and risk management strategy as being Money Service Operators (MSOs).

We greatly appreciated our collaboration and were thrilled by the enthusiastic participation from the audience, with many attendees joining the conference.

We anticipate organizing more seminars in the future to share further insights on compliance topics with everyone!