語言

Cantonese (Supplemented with English Materials)

公司

HKIB

時間

19:00 - 22:00

地點

上環

課程費用

1800

CPD 時數

6

After the completion of the programme, participants will be able to:
• Develop the skills and awareness to recent trends of money laundering activities so that they can drive the organisations AML/CFT compliance activities in the future
• Translate their obligations into everyday work practices
• Understand consequences of not complying with their obligations
• Learn guidance on the steps involved in recognising and preventing money laundering, terrorism financing and trade frauds
• Support the successful facilitation of AML/CFT policies

Programme Outline
• Basic Introduction of AML, CFT and Common Types of Trade Fraud
• Commonly Used Trade Finance AML Techniques
• Case Studies Pertaining to Trade Finance Products
• Classic Trade Fraud Cases
• Preventive Measures and Good Practices

 

Date : 18 & 25 February 2019 (Monday)

CPD Credit Hour : 6.00 Hours

Fee : HKIB Individual Member: HK$1800 | Staff of Corporate Member: HK$2160 | Non-member: HK$2400

More Info :http://http://bit.ly/2DKPkjT