課程
Anti-Money Laundering Ordinance (AMLO)
編號: CPD-00074
名額尚餘 24 名
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: 27/05/2021
時間: 16:30-18:30
時間: 16:30-18:30
語言
英文
費用
HKD $300 / 支持機構優惠 HKD $240
支持機構
BMI, ITAA, YPA, HKiNED, BMIPTC客戶
截止報名日期
2021-05-27 14:30
地點
香港灣仔港灣道6-8號瑞安中心27樓2701-08室
