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

Objectives

  • Upon completion of the programme, the participants will be able to embrace the top 10 regulatory and enforcement trends from global to local.
  • Embracing compliance with its frequent rule changes
  • Managing risk instead of avoiding risk: Putting a stop to “de-risking”
  • Walking the fine line of KYC on-boarding procedures– the proper due diligence in the context of invasive:
  • Selecting suitable business relationships in face of new enforcement cases– the potential downsides of commercial value
  • Being vigilant in preparation for regulatory changes

Date : 6 & 7 August 2019 (Tue) & (Wed) 

CPD Credit Hour : 6.00 Hours 

Fee : HKIB Individual Member: HK$1800 | Staff of Corporate Member: HK$2,160 | Non-member: HK$2,400

More Info : http://bit.ly/2YJ9HGf