Student may check the details through the website : https://na.theiia.org/Pages/IIAHome.aspx
Course fees are non-refundable and subject to change without prior notice.
Upon completion of the programme, students should be able to:
- identify key legal issues affecting banking and commercial practices in Hong Kong;
- gain an updated knowledge on commercial law in Hong Kong and Mainland China; and
- design and implement legal risk management plans to combat commercial crimes and money laundering activities
Note: The “Commercial Crimes and Money Laundering Law” module is not a CEF Reimbursement course.