語言

Cantonese (Supplemented with English materials)

公司

HKIB

時間

19:00 - 22:00

地點

上環

課程費用

990

CPD 時數

3

After completion of the program me, participants will : 

  • Have a good understanding of the latest regulatory expectations and trends on AML/CFT 
  • Be able to translate the regulatory requirements into their work practices 
  • Be able to develop the skills to support the successful facilitation of AML/CFT policies and procedures

 

CPD Credit Hour : 3.00 Hours

Fee : HKIB Individual Member: HKIB Individual Member: HK$990 | Staff of Corporate Member: HK$1188 | Non-member: HK$1320

Application Deadline : 5 November 2019 (Tue)

More Info : http://bit.ly/2YJ9HGf

*Early Bird Discount 2 weeks before the application deadline*