General Introduction to Anti-Money Laundering and Countering Terrorist Financing Hong Kong

General Introduction to Anti-Money Laundering and Countering Terrorist Financing Hong Kong

Regular price $60.00 USD Sale

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 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