HKIB
Latest Regulatory Trends in AML/CFT
12Nov2019
Language
Cantonese (Supplemented with English materials)
Company
HKIB
Time
19:00 - 22:00
Location
Sheung Wan
Course Fee
990
CPD Hour
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*