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-20184-2023-3-LCommencement Date:
Tuition fee for Members:
HK$3,300Tuition fee for Non-members:
HK$3,800Medium of Instruction:
Cantonese / EnglishMode 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 / Ivy Ng 3468 6023 / Shino Choi 3468 6024 / Windy Ng 3468 6025 |
Email: | hkma@hkma.org.hk |
Fax: | 2365 1000 |