Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) CPD Workshop Series: AML Ordinance for Money Service Operators
金錢服務經營者打擊洗錢及恐怖分子資金籌集合規持續專業發展課程
本課程旨在使學員理解打擊洗錢及恐怖分子資金籌集方面和金錢服務經營者牌照系統的相關法例,學員亦會應用如何實踐有效的客戶盡職審查和風險評估。完成課程後,學生應能夠
We have a strong team of capable and professional lawyer, accountant, AML/CFT practitioners, intelligence analysts and financial crime investigators coming from law enforcement agencies, financial intelligence units, banks and Registry for Trust and Company Service Providers.