Information Seminar - Regulations on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) CPD for Licensed Insurance Intermediaries - HKU SPACE
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16
Nov 2021
(Tue)
07
Dec 2021
(Tue)

Information Seminar - Regulations on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) CPD for Licensed Insurance Intermediaries

Subject Area
Finance and Compliance, Financial Services and Insurance

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Date & time
16Nov 2021 (Tue)13:00 - 13:15 To07Dec 2021 (Tue)13:00 - 13:15
Free
Enquiry
2867 8487 / 2867 8314 (shortcourse@hkuspace.hku.hk)
Relevant Programmes
持牌保險中介人打擊洗錢及恐怖分子資金籌集合規持續專業發展課程

Dates: 

  • 16 November 2021 (Tuesday)

  • 20 November 2021 (Saturday)

  • 1 December 2021 (Wednesday)

  • 7 December 2021 (Tuesday)

Time: 13:00

Mode: Online via ZOOM  (Please click below URL to register and get the meeting link.)

 https://hkuspace.zoom.us/meeting/register/tJUtd-Grpz8pEtyzbKnDd9gyzTk20ciFc6qu

For more details, please contact 2867 8487 / 2867 8314.

Info Seminar will be delivered through online mode via ZOOM. Please feel comfortable to register!

 

持牌保險中介人打擊洗錢及恐怖分子資金籌集合規持續專業發展課程 ​

Regulations on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) CPD for Licensed Insurance Intermediaries

本課程會將介紹打擊清洗黑錢及反恐佈份子融資活動的相關法例及保險業規例的基本原則;重點是香港的洗錢及恐怖分子融資風險評估報告,並設有實際經驗分享、案例研究,及如何應用相關的案例和法律法規。

獲保監局認證3個與「道德或規例」範疇有關的強制性的持續專業培訓時數。