course
Transaction monitoring and screening(NEW)
Code: CPD-00052
left 30
Completed
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Brief
Sanction requirements : legislation, guideline, and US executive orders
Name screening for KYC and transaction screening (real time and post transaction)
Transaction monitoring (system and work flow)
STR reporting and subsequent handling of reported customer
Name screening for KYC and transaction screening (real time and post transaction)
Transaction monitoring (system and work flow)
STR reporting and subsequent handling of reported customer
Date time
Date: 10/12/2019
Time: 16:00-18:00
Time: 16:00-18:00
Language
英語
Fee
HKD 300 / Special offers HKD 240
Support Organization(s)
BMI, ITAA, YPA, HKiNED, 通達網絡, BCAIA
Deadline
2019-12-11 00:00
Location
灣仔港灣道6-8號瑞安中心9樓903-905室
