Anti-Money Laundering and Countering Terrorism Financing-Hong Kong
$60.00
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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.
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