Join us and the Association of International Accountants (AIA) for this year's seminar! We'll be discussing the topic of Ensuring Effective Compliance of MSO Licenses - Through Internal Audit and The Achievement of Business Sustainability.

Topics:

(Part 1)

1. MSO License Guide

2. MSO License Compliance

3. Payment Security and Compliance of Cross-border Payments

(Part 2)

4. Current Status of MSO License Compliance

5. Key Aspects of CE&D's Annual Reviews and Interviews

6. Internal Audit and Business Sustainability

Event Details:

Date: 3 August 2024 (Saturday)

Time: 14:00 – 16:30

Fee: $ 200 for AIA or ACIA / $ 250 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: 2.5 

* Training Certificate will be 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.

https://forms.gle/TMouCWJ8THssBspJ7

For further information, please contact Tiffany Chan at WhatsApp +852 54908117.

ComplianceOne Consulting Limited