Executive Certificate in Anti-money Laundering and Counter-terrorist Financing

Executive Certificate in Anti-money Laundering and Counter-terrorist Financing

Overview

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

Code:

Commencement Date:

Tuition fee for Members:

HK$3,300

Tuition fee for Non-members:

HK$3,600

Medium of Instruction:

Cantonese

Mode of Instruction:

Face-to-face

Due to current COVID-19 situation, the mode of instruction might be changed from face-to-face to online teaching if necessary in the event that face-to-face classes cannot be held. The Association will contact the students concerned with details of such arrangements as necessary.

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