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This comprehensive course provides participants with a detailed understanding of their critical role in upholding anti-money laundering (AML)
Participants will learn to recognize conflicts of interest
Classification Categories: What they are and which entity types have reporting obligations
advisory services
equipping them with the knowledge needed to contribute effectively to organizational resilience and preparedness
Dealing with Professional Investor in Hong Kong 0.5 Hour This comprehensive course provides participantsThis course provides an in depth overview of the Professional Investor regime introduced by the SFC, covering regulatory frameworks, compliance requirements, definitions of professional investors, portfolio assessments, and recent proposed changes, participants will learn the importance of investor protection and responsible marketing practices. You will earn 1 CPT hour upon completion. After purchasing this course a link will be sent to your email
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