Language

Cantonese (supplemented with English materials)

Company

HKIB

Time

19:00 - 22:00

Location

Sheung Wan

Course Fee

900

CPD Hour

3

Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) are hot topics in recent years. Not only because banks and corporations are penalized and charged heavily for the contraventions, they also change the regulatory and recruitment regimes in a global scale. The primary objective of this course is to provide you an introductory to intermediate level of AML and CFT knowledge.

Upon the completion of the programme, participants will be able to:
• Understand the applicable regulatory requirements on AML and CFT;
• Identify the warning signs of suspicious transactions; and
• Know the expectations from the authorities/regulators and consequences of non-compliance

 

CPD Credit Hour : 3.00 Hours

Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1080 | Non-member: HK$1200

More Info : http://bit.ly/2DKPkjT