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-licensed representatives.
You will gain 1 hour of CPT.
After purchasing this course, a link will be sent to your email address directing you to the course. Should you encounter any issues please email regcomhk.trainingteam@iqeq.com.
