Important
Notice
  • In light of the recent situation in Hong Kong, please login to the QP Learning Centre to check the noticeboard for the special arrangements for QP Workshops.
  •  

  • In considering the unforeseen circumstances in Hong Kong and safety issues these entail, the Institute has decided to call off the Cross-straits, Hong Kong and Macau Accounting Profession Conference 2019 which was scheduled to be held on 27-28 October 2019 at the Kowloon Shangri-la Hotel. We are closely monitoring and reviewing the situation and any further announcements about rescheduling the Conference will be made in due course.
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Events and activities


Date Topic Nature of Activity
19 Oct 2019 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
7 Sep 2019 HKICPA Anti-Money Laundering Workshop (Rerun - English) Workshop
6 Sep & 19 Sep 2019

Anti-Money Laundering and Counter-Terrorist Financing Series -

Practical solutions to implementing the AML/CTF requirements (rerun)

Workshop
27 Jul 2019 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) (rescheduled from 22 Jun 2019) Workshop
24 Jul & 1 Aug 2019

Anti-Money Laundering and Counter-Terrorist Financing Series -

Practical solutions to implementing the AML/CTF requirements (rerun)

Workshop
24 Jun 2019 Anti-money laundering regulatory regime – How the accounting sector is affected
Lunch seminar
22 Jun 2019 (to be rescheduled) HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
28 May & 6 Jun 2019 Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Practical solutions to implementing the AML/CTF requirements
Workshop
18 May 2019 HKICPA Anti-Money Laundering Workshop (Rerun - English)
Workshop
16 May 2019 Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Overview of AML/CTF requirements for accountants
Seminar
13 Apr 2019 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
30 Mar 2019 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
16 Feb 2019 HKICPA Anti-Money Laundering Workshop (Rerun - English)
Workshop
12 Jan 2019 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)
Workshop
8 Dec 2018 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
15 Nov 2018 Guide to the Anti-money laundering procedures manual for accountants (audio)
E-seminar
10 Nov 2018 HKICPA Anti-Money Laundering Workshop (Rerun - English) Workshop
25 Oct 2018 Guide to the Anti-money laundering procedures manual for accountants E-learning webinar
13 Oct 2018 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
15 Sep 2018 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
10 Sep 2018 Mainland Business Interest Group Lunch seminar:
Money laundering cross-border commercial crimes (Cantonese)
Seminar
25 Aug 2018 HKICPA Anti-Money Laundering Workshop (Rerun - English) Workshop
28 Jul 2018 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop
4 Jul 2018 Anti money laundering and countering-terrorist financing: From practical perspectives Seminar
27 Jun 2018 Are you ready for the new Anti-Money Laundering regime Lunch Seminar
19 Jun 2018 Practical implementation tips on the new Anti-Money Laundering regime Seminar
5 May 2018 HKICPA Anti-Money Laundering Workshop (Rerun - English)  Workshop
9 Apr 2018 New Regimes for Trust and Company Service Providers and Significant Controllers Registers E-learning
6 Mar 2018

Accountants' Role in Combating Money Laundering and Terrorist Financing (AM & PM sessions)

Seminar
3 Mar 2018 HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) Workshop

 

You may find AML-related seminars/ workshops here.

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