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.
Early Bird Discount
Deadline for Discount
Information at a Glance
Code:
EC-20184-2024-2-FCCommencement Date:
Tuition fee for Members:
HK$3,500Tuition fee for Non-members:
HK$4,000Medium of Instruction:
CantoneseMode of Instruction:
Face-to-faceEnquiry
Course Details
Ms Shirley Chan | |
Phone: | 2774 8569 |
Email: | details.cdp@hkma.org.hk |
General Enquiry / Course Enrolment / Membership Information
Phone: | 2774 8500 or 2774 8501 |
Email: | hkma@hkma.org.hk |
Fax: | 2365 1000 |