course

Anti-money Laundering Ordinance(AMLO)
Code: CPD-00049
left 27
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”)
Date time
Date: 27/11/2019
Time: 16:00-18:00
Language
廣東話
Fee
HKD $300 / Special offers HKD $240
Support Organization(s)
BMI, ITAA, YPA, HKiNED, 通達網絡, BCAIA
Deadline
2019-11-28 00:00
Location
灣仔港灣道6-8號瑞安中心9樓903-905室