General Introduction to Anti-Money Laundering and Countering Terrorist Financing Hong Kong
Financial institutions must put in place robust controls to detect and deter the flow of illicit funds through the financial system. This course is a general introduction to the key concepts of Anti-Money Laundering and Counter-Terrorism Financing.
You will earn 1 CPT/CPD 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