Anti-Money Laundering & Counter-Terrorist Financing Training (Chinese Version)

This AML & Counter-Terrorist Financing Training (Chinese Version) is designed by our consultancy team for persons working at an SFC licensed firm or HKMA registered firm. However, please note that this is just a foundation course, if you deal with retail clients on a day-to-day basis, additional specific training focused onboarding will also be required. This course is to give staff a broad range of understanding of their obligations with respect to the core anti-money laundering and counter terrorist matters.

This course is eligible for 0.5 SFC CPT hour.