課程
十二月
2019-12-10
The international / regional AML organizations
The Global standard : FATF 40 recommendations on AML/CFT
FATF to monitor the global standard
2019-12-10
2019-12-10
Sanction requirements : legislation, guideline, and US executive orders
Name screening for KYC and transaction screening (real time and post transaction)
Transa...
2019-12-10
十一月
2019-11-28
Overview on Corporate Governance (“CG”)
Highlights on CG of Hong Kong Listed Companies
Board Diversity
Critical Issues about CG
2019-11-28
2019-11-27
Overview of Risk Management & Internal Control of Chinese enterprises
Risk Management and Internal Control Framework & Application
Snapshot of updates in Corpor...
2019-11-27
2019-11-27
What is money laundering?
Legislation concerned with Money Laundering
Recognition and reporting Recognition and reporting of suspicious transactions
Introducti...
2019-11-27
2019-11-27
