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
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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...