語言

English

公司

HKIB

時間

19:00 - 22:00

地點

上環

課程費用

1200

CPD 時數

3

Objectives: After completion of the workshop, the participants will have a good understanding of key AML and fraud risk controls applicable to private banking.

Programme Outline:

  • What are the key controls / areas for attention for private banking to manage its money laundering and terrorism financing risks
  • What are the key controls for private banking to manage its fraud risk
  • Group discussion to share practices in the interpretation of the above control areas

 

CPD Credit Hour : 3.00 Hours

Fee : HKIB Individual Member: HK$1200 | Staff of Corporate Member: HK$1400 | Non-member: HK$1600

Application Deadline : 9 October 2019 (Sat)

More Info : https://bit.ly/2ZsyMEO