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Professional Practice Theme - Anti-Money Laundering

Microcredentials are individualised learning programmes – the contents are skill-based and professional-oriented, and the study plans can be made based on the student's personal pace, time and interests. Microcredentials are suitable for anyone wishing for career advancement, upgrading skills, changing professions, or even pursuing interests. Below are the courses under the theme of "Anti-Money Laundering". More themes and courses can be found HERE.

The programme aims to equip students with knowledge of the anti-money laundering regulations, data analytics to safeguard finance crimes or using cryptocurrencies in money laundering.
 
 
PT
Start To be advised
Duration 33 hours
Fee HK$8000
This programme equips students with knowledge of practices and procedures to combat money laundering in the workplace.
PT
Start 06 FEB 2025 (THU)
Duration 33 hours
Fee HK$8000

 

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