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Financial Crime Risk Management
Financial Crime Risk Management

Financial Crime Risk Management

HK$100.00
Product Code: 80/257/02-T2024
Viewed 3318 times
Description

Item specifics

  • HKCAAVQ Ref no. 80/257/02
  • Mode eCPD
  • Written/Spoken Language Eng/Can
  • Course Validity 13 Apr 2026
  • IA CPD (hours) 2 ECPD
  • MPFA CPD (hours) 2 Non-Core
  • SFC CPT (hours) 2 RC

Product Description

Course Objectives

  • A better understanding of financial crime history and evolution 
  • Different types of financial crimes such as fraud, bribery and corruption, insider trading, money laundering and financing of terrorism are introduced
  • Regulatory requirements and financial crime risk management best practices are learnt


The course mainly covers below major topics:

  • Overview of Financial Crime
  • Classification of Financial Crime
  • Regulatory Requirements for Financial Crime
  • Financial Crime Risk Management Best Practices
Financial Crime Risk Management

Financial Crime Risk Management

HK$100.00