02 Oct 2024

[HKCGI] Companies Registry Webinar on Anti-Money Laundering and Counter-Terrorist Financing Webinar for Trust or Company Service Providers (TCSP)

The Companies Registry (CR) is organising two webinars on 28 October 2024 at 2.30pm (in Cantonese), and 29 October 2024 at 2.30pm (in English) to give a briefing on TCSP licensing regime, AML/CTF requirements and reporting methods, as well as anti-corruption and integrity management for TCSP.

Please refer to the CR’s invitation letter for more details. Online Registration will start on 7 October 2024 at 9:00am on a first-come, first-served basis.

If you have any question about CR’s webinars, please contact Mr YEUNG or Ms WONG of CR’s event organiser at 3956 9503 or by email to cr_tcsp_webinar2024@colar.com.hk.

CPD Policy

Members are required to meet the CPD requirements at the Basic Level for the current year (2024/25) by accumulating 15 ECPD/CPD hours, including at least 6 ECPD hours obtained from ECPD events organised by HKCGI. Please note that the CR’s webinars mentioned above will NOT count toward any ECPD hours at the Basic Level.

For those members seeking Practitioner’s Endorsement, the 15-ECPD requirements at the Advanced Level must be met. In accordance with Appendix 2, the CR’s webinars will count toward fulfilling the shortfall of 5 ECPD hours once 10 ECPD hours have been obtained from ECPD events organised by HKCGI.

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