course
Anti-money Laundering Ordinance(AMLO)
Code: CPD-00029
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Completed
Brief
What is money laundering?
Legislation concerned with Money Laundering
Recognition and reporting Recognition and reporting of suspicious transactions
Introduction to Anti-money laundering and counter-terrorist financing (financial institutions) ordinance (Cap. 615 of the laws of Hong Kong) (“AMLO”)
Legislation concerned with Money Laundering
Recognition and reporting Recognition and reporting of suspicious transactions
Introduction to Anti-money laundering and counter-terrorist financing (financial institutions) ordinance (Cap. 615 of the laws of Hong Kong) (“AMLO”)
Date time
Date: 25/06/2019
Time: 16:00-18:00
Time: 16:00-18:00
Language
English
Fee
HKD 300 / Special offers HKD 240
Support Organization(s)
BMI, ITAA, YPA, HKiNED
Deadline
2019-06-25 18:00
Location
灣仔港灣道6-8號瑞安中心9樓903-905室
