Executive Certificate in Anti-money Laundering and Counter-terrorist Financing
簡介
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.
資訊一覽
查詢
課程資料
| 陳小姐 | |
| 電話： | 2774 8569 |
| 電郵： | details.cdp@hkma.org.hk |
一般查詢/課程報名/會員資訊
| 電話： | 2774 8500 / Ivy Ng 3468 6023 / Shino Choi 3468 6024 / Windy Ng 3468 6025 |
| 電郵： | hkma@hkma.org.hk |
| 傳真： | 2365 1000 |