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 a fully animated and 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 complianceasia.hk_training_team@iqeq.com.
