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:
EC-20184-2022-2-SSCommencement Date:
Tuition fee for Members:
HK$3,300Tuition fee for Non-members:
HK$3,700Medium of Instruction:
CantoneseMode of Instruction:
Face-to-face / OnlineEnquiry
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 |