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.

FEE

HKMA Member: HK$3,700
Non-member: HK$4,200
Early bird discount: HK$400 less per person (Tuition fee received on or before 4 March 2025)
Group Discount: HK$200 each (For two or more participants making payments on this course together)

Early Bird Discount

Save up to:

HK$400

Deadline for Discount

Information at a Glance

Code:

EC-20184-2025-1-SS

Commencement Date:

Tuition fee for Members:

HK$3,700

Tuition fee for Non-members:

HK$4,200

Medium of Instruction:

Cantonese

Mode of Instruction:

Online
Brochure

Enquiry

Course Details

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

General Enquiry / Course Enrolment / Membership Information

Phone: 2774 8500 / Ivy Ng 3468 6023 / Shino Choi 3468 6024 / Windy Ng 3468 6025
Email: hkma@hkma.org.hk
Fax: 2365 1000

Payment Methods