Financial institutions operating in Hong Kong must have robust controls to detect and deter the flow of illicit funds through Hong Kong’s financial system. This course provides an overview of the general concepts of anti-money laundering and terrorist financing, regulatory requirements and obligations which apply to Trust and Company Service Providers (TCSPs) in respect of AML/CTF.
You will earn 1 CPT hour upon completion.
After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email regcomhk.trainingteam@iqeq.com.
