RMS HK.
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iQor Receivable Management Services (HK) Ltd (RMS) has held a "Define Strategies for TCSP Expectations" seminar on March 8th, 2019 at Hong Kong General Chamber of Commerce (HKGCC). Apart from analyzing TCSP expectations, RMS has also shared valuable practical experience on the formulation of strategies to reduce the risk of bad debts in this seminar.
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Hong Kong adopts a risk-based approach in the supervision of financial institutions and designated non-financial business and professions. As per the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, financial institutions and designated non-financial business and professions (i.e. legal professionals, accounting professionals, estate agents and trust or company service providers, a.k.a. TCSPs) must comply customer due diligence (CDD) requirements and are subject to the supervision from the associated authorities. For TCSPs, the scope of regulations covers not only the business activities of their professional works but also the associated financial activities such as debt collections. The consultant of iQor Receivable Management Services (HK) Ltd (RMS) Mr. Norris Chan and the CEO of the FaBuTX Limited Alexander Lo were cordially invited by Hong Kong General Chamber of Commerce (HKGCC) to hold a seminar on March 8 to analyze TCSP expectations and share the valuable experiences regarding the formulation of strategies to reduce the risk of bad debts. Seats are limited on a first-come, first-served basis. Register Now!
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Photo by Jeffrey Swanson on Unsplash
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企業地點電話
香港: 852-2201-8888 台灣免費撥打: 00806-651-932 中國內地固話免費撥打: 108-002-652-681 電郵地址 [email protected] 地址 九龍 觀塘 巧明街 100號 Landmark East AXA Tower 27樓 2701-3室 |
Company LocationPhone
Hong Kong: 852-2201-8888 Free Calling from Taiwan: 00806-651-932 Free Calling from China on Fixed Line: 108-002-652-681 [email protected] Address Suites 2701-3, 27/F, AXA Tower, Landmark East, 100 How Ming Street, Kwun Tong, Kowloon Hong Kong |
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会社の所在地お問い合わせ
香港: 852-2201-8888 台湾→無料通話: 00806-651-932 中国→無料通話 (固定回線): 108-002-652-681 メールアドレス [email protected] 所在地 Suites 2701-3, 27/F, AXA Tower, Landmark East, 100 How Ming Street, Kwun Tong, Kowloon Hong Kong |
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