課程
Anti-money Laundering Ordinance(AMLO)
編號: CPD-00029
名額尚餘 26 名
已完成
簡介
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”)
日期及時間
日期: 25/06/2019
時間: 16:00-18:00
時間: 16:00-18:00
語言
英文
費用
HKD 300 / 支持機構優惠 HKD 240
支持機構
BMI, ITAA, YPA, HKiNED
截止報名日期
2019-06-25 18:00
地點
香港灣仔港灣道6-8號瑞安中心9樓903-905室