Executive Certificate in Anti-money Laundering and Counter-terrorist Financing
简介
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.
资讯一览
查询
课程资料
| 电话： | 2774 8569 |
| 电邮： | details.cdp@hkma.org.hk |
一般查询/课程报名/会员资讯
| 电话： | 2774 8500 或 2774 8501 |
| 电邮： | hkma@hkma.org.hk |
| 传真： | 2365 1000 |