• Why should even veterans be afraid of CRS & AEOI on HK implementation?
• When maintaining appropriate compliance in the face of frequent rule changes, CRS is being focused. In dealing with proper due diligence vs. being too invasive: CRS is an instance for study.
• With most recent enforcement cases, standard of the candidates, whether being of frontline, compliance, risk management, coaching, management, etc. shall be enhanced
Language : Cantonese (supplemented with English materials)
CPD Credit Hour : 3 Hours
Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1,080 | Non-member: HK$1,200
Special Offer for selected modules : Enroll 2 or more modules in one time, enjoy a 10% discount off per module
More info : https://bit.ly/2u5ylno