Executive Certificate Course on Anti-money Laundering and Counter-terrorist Financing

Executive Certificate Course on Anti-money Laundering and Counter-terrorist Financing

Overview

Laundering illegal funds for fueling criminal activities is a prevailing global concern. Riding on the efficient monetary transaction function of the Hong Kong financial system, laundering illicit money is a dominating issue confronting the financial industry operators. Moreover, criminals are inventing complicated yet sophisticated means of hiding dirty money. Through the enactment of anti-money legislations, financial institutions and their employees have been positioned on the frontline of the battle against money laundering.

This programme reviews the stages and ways in which money is laundered in Hong Kong. It describes the practice and legislation that financial institution and concerned bodies need to follow to counter money laundering.

Information at a Glance

Commencement Date:

31 October, 2019

Tuition fee for Members:

HK$3,000

Tuition fee for Non-members:

HK$3,300

Medium of Instruction:

Cantonese

Mode of Instruction:

Face-to-face
Brochure

Enquiry

Course Details

Ms Shirley Chan
Phone: +852 2774 8569
Email: details.cdp@hkma.org.hk

General Enquiry / Course Enrolment / Membership Information

Phone: +852 2774 8500 or +852 2774 8501
Email: hkma@hkma.org.hk
Fax: 2365 1000

Payment Methods