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Anti-Money Laundering and Countering Terrorism Financing-Hong Kong 1 Hour This course offers an overview

SKU: 44327363543

4.7
USD60.00 USD99.00

Pay in 4 interest-free payments of $15.00 Learn more

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Ships within 48 hours · Estimated delivery Jul 27 - Aug 1

Description

This course offers an overview of Singapore's legislative framework and best practices for preventing and addressing discrimination and harassment in the workplace

By fully completing this course

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

and inclusive work environment

asset management services

Anti-Money Laundering and Countering Terrorism Financing-Hong Kong 1 Hour This course offers an overviewFinancial 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.

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