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.

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)