Anti-Money Laundering and Countering Terrorism Financing Hong Kong
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 is an in-depth course on Hong Kong’s AML regime for HKMA- and SFC-licenced representatives.
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 firstname.lastname@example.org