HKIB
From Global to Local - Top 10 Regulatory & Enforcement Trends
06Aug2019
語言
Cantonese (Supplemented with English materials)
公司
HKIB
時間
19:00 - 22:00
地點
上環
課程費用
1800
CPD 時數
6
Objectives
- Upon completion of the programme, the participants will be able to embrace the top 10 regulatory and enforcement trends from global to local.
- Embracing compliance with its frequent rule changes
- Managing risk instead of avoiding risk: Putting a stop to “de-risking”
- Walking the fine line of KYC on-boarding procedures– the proper due diligence in the context of invasive:
- Selecting suitable business relationships in face of new enforcement cases– the potential downsides of commercial value
- Being vigilant in preparation for regulatory changes
Date : 6 & 7 August 2019 (Tue) & (Wed)
CPD Credit Hour : 6.00 Hours
Fee : HKIB Individual Member: HK$1800 | Staff of Corporate Member: HK$2,160 | Non-member: HK$2,400
More Info : http://bit.ly/2YJ9HGf
