HKIB
Workshop on Key AML and Fraud Risk Controls on Private Banking
16Oct2019
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
