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Anti-Money Laundering Ordinance & Counter Financing of Terrorism (AML & CFT) (Ethics or Regulations Series Module 4)
Anti-Money Laundering Ordinance & Counter Financing of Terrorism (AML & CFT) (Ethics or Regulations Series Module 4)

Anti-Money Laundering Ordinance & Counter Financing of Terrorism (AML & CFT) (Ethics or Regulations Series Module 4)

HK$50.00
Product Code: 80/257/43-4T2024
Viewed 1025 times
Description

Item specifics

  • HKCAAVQ Ref no. 80/257/43
  • Mode eCPD
  • Written/Spoken Language Chi/Can
  • Course Validity 6 Oct 2025
  • IA CPD (hours) 1 Ethics ECPD
  • MPFA CPD (hours) 1 Non-Core
  • SFC CPT (hours) 1 RC

Product Description

Course Objectives

  • 瞭解哪些類型的可疑活動，可能表明有洗錢犯罪意圖
  • 瞭解可以採取哪些措施來防止或檢示洗錢活動

The course mainly covers below major topics:

  • 什麼是打擊洗錢
  • 什麼是恐怖分子資金籌集
  • 什麼是大規模毀滅武器擴散資金籌集
  • 洗錢與恐怖分子資金籌集之間的區別
  • 洗錢的三個階段
  • 法律和監管要求
  • 監理合規性
  • 客戶盡職審查
  • 持續的盡職審查
  • 可疑金融交易的處理
  • 保存記錄
  • 政策和程序
Anti-Money Laundering Ordinance & Counter Financing of Terrorism (AML & CFT) (Ethics or Regulations Series Module 4)

Anti-Money Laundering Ordinance & Counter Financing of Terrorism (AML & CFT) (Ethics or Regulations Series Module 4)

HK$50.00