Join us in Hong Kong for a webinar unpacking the new TCSP filing rules aligned with the latest FATF AML Standards.
18:00 - 19:00
Date: 14 August 2026
This webinar compares the 2025 paper TCSP declaration form and the updated 2026 online TCSP questionnaire, guided by the latest FATF standards and Hong Kong AML/CFT laws. The speaker will elaborate their structural, data reporting and risk assessment differences, explain mandatory disclosure rules for material transactions, ongoing transaction monitoring requirements, and summarise critical pitfalls and filing tips for all TCSP compliance practitioners to fulfil statutory reporting duties and mitigate regulatory penalties.
Fee: $50 for AIA members and supporting organisations, $100 for Non-members
Language: Chinese
Virtual: Microsoft TEAMS link will be sent after payment received
CPD certificates will be emailed within one month after the webinar, subject to a minimum attendance of 80% or above.
register online
Dr Boris Luk is a seasoned professional in the fields of corporate governance and compliance, with extensive experience in company secretarial and compliance matters. He holds a Doctorate of Business Administration, Master of Philosophy in Management, Master of Business Administration, Master of Laws, and Bachelor of Laws, and is a chartered governance professional, qualified accountant and Forensic CPA, CAMS, CGSS and CFE. Boris has over six years of experience as Chief Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for numerous multinational licensed corporations.