course
Anti-Money Laundering Ordinance (AMLO)
Code: CPD-00134
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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”)
- 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: 29/03/2023
Time: 15:00-17:00
Time: 15:00-17:00
Language
Cantonese
Fee
HKD 300 / Special offers HKD 240
Support Organization(s)
BMI, YPA, BCAIA
Deadline
2023-03-28 21:00
Remarks
Through eCPD to obtain CPD hours, you must complete the following steps:
1. Click the "ZOOM link" or the meeting number and password to log in to the course, and change the "display name" to my name
2. Before the start of the class, the video function must be turned on and the ID card must be shown (name and photo must be displayed, and the rest of the personal information can be covered by fingers), and the video function of ZOOM must be turned on during the whole process (according to the requirements of the judging bureau, course participants must display their appearance to identify Identity)
3. Before the course starts, enter "name+in" in the chat room and send it to the host as a login record
4. After the course is over, enter "name+out" in the chat room before leaving and send it to the host as a logout record
*The above steps must be completed, otherwise the attendance hours will not be obtained.
1. Click the "ZOOM link" or the meeting number and password to log in to the course, and change the "display name" to my name
2. Before the start of the class, the video function must be turned on and the ID card must be shown (name and photo must be displayed, and the rest of the personal information can be covered by fingers), and the video function of ZOOM must be turned on during the whole process (according to the requirements of the judging bureau, course participants must display their appearance to identify Identity)
3. Before the course starts, enter "name+in" in the chat room and send it to the host as a login record
4. After the course is over, enter "name+out" in the chat room before leaving and send it to the host as a logout record
*The above steps must be completed, otherwise the attendance hours will not be obtained.
