Anti-Money Laundering and Countering Terrorism Financing-Hong Kong 1 Hour a link will be sent

a link will be sent to your email address directing you to the course

asset management services

The Hong Kong government had announced plans to develop an ecosystem for virtual assets (VA) in the region

The course emphasizes practical skills for resolving conflicts while maintaining integrity and complying with MAS Regulations

Anti-Money Laundering and Countering Terrorism Financing-Hong Kong 1 Hour a link will be sentFinancial institutions operating in Hong Kong must have robust controls to detect and deter the flow of illicit funds through Hong Kongs financial system. This is a fully animated and in depth course on Hong Kongs 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.