HKIB
AML/CFT Refresher Training
23Sep2019
語言
Cantonese (Supplemented with English materials)
公司
HKIB
時間
19:00 - 22:00
地點
上環
課程費用
900
CPD 時數
3
Objectives: Upon the completion of the programme, the participants will be able to:
- Enhance the knowledge in money laundering, trade-based money laundering as well as terrorist financing
- Understand the integrated internal control framework
- Identify and report the suspicious activities.
Programme Outline:
- FATF mutual evaluation of Hong Kong
- Recent AML/CFT updates
- Recent regulatory enforcement actions
- Recent findings of regulatory inspections
- Latest key AML focus by the HKMA
CPD Credit Hour : 3.00 Hours
Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1080 | Non-member: HK$1200
Application Deadline : 16 September 2019 (Mon)
More Info : https://bit.ly/33YCOs7
