Anti-Money Laundering Course (Cantonese)
“AML Statutory Requirements” course (Cantonese) co-organized by our Association and Institute of Professional Education and Knowledge (PEAK) will be held on 26 March 2020 (Thursday night). Since sufficient staff training is significantly effective in combating money laundering and terrorist financing, and HKC&ED requires MSOs to receive relevant AML continuous training, our Association encourages MSOs to proactively participate as well as to arrange and encourage their staff to attend our courses so as to ensure that the staffs understand their responsibilities and to deepen staff’s understand on the importance of continuous monitoring.
The course only costs MSOA Member HK$490 each. To verify the eligibility to the special discount, applicants must enrol in the course through the Hong Kong Money Service Operators Association. For more details or any queries, please visit our website or call our hotline at 3176 2004.