AML and CTF for Trust and Company Service Providers - Hong Kong HK Courses asset management services

asset management services

By the end of this course

including not limited to bucketing or providing misleading product statements

and apply MAS guidelines to manage ethical dilemmas effectively

在香港经营的金融机构必须有强大的管制来检测和制止非法资金通过香港的金融体系流动。本课程是针对金管局及证监会持牌代表的香港反洗黑钱深入课程。

AML and CTF for Trust and Company Service Providers - Hong Kong HK Courses asset management servicesFinancial institutions operating in Hong Kong must have robust controls to detect and deter the flow of illicit funds through Hong Kongs financial system. This course provides an overview of the general concepts of anti money laundering and terrorist financing, regulatory requirements and obligations which apply to Trust and Company Service Providers (TCSPs) in respect of AML CTF. You will earn 1 CPT hour upon completion. After purchasing this course