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Anti-Money Laundering Ordinance (AMLO)
Code: CPD-00074
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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: 27/05/2021
Time: 16:30-18:30
Language
English
Fee
HKD 300 / Special offers HKD 240
Support Organization(s)
BMI, ITAA, YPA, HKiNED, BMIPTC客戶
Deadline
2021-05-28 14:30
Location
Suite 01-08, 27th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong Cantonese
Remarks
由於eCPD平台為獲取CPD時數的全新方法,您必須完成以下步驟:
1、確認通過雲端視訊會議(Zoom)參與課程
2、點擊「ZOOM連結」或會議號及密碼登入課程,更改「顯示名稱」為本人姓名
3、課堂開始前需打開視頻功能出示身份證(需顯示姓名及照片,可用手指遮掩其餘個人資料),全程必須開啟ZOOM的視頻功能(按評審局要求,課程參加者必須要顯示樣貌以辨認身份)
4、課程開始前,於聊天室內輸入「姓名+in」發送給主持人作為登入記錄
5、課程完結後,離開前於聊天室內輸入「姓名+out」發送給主持人作為登出記錄
*必須完成以上步驟,否則將不予獲取出席時數。