Anti-Money Laundering Course (Cantonese)
"How to Enhance the Level of Compliance Standard" course (Cantonese) co-organized by our Association and Institute of Professional Education and Knowledge (PEAK) will be held on 13 December 2022 (Tuesday night).
This programme is designed for MSO's Senior Management, Compliance Officer and Money Laundering Reporting Officer to better understand the latest statutory and regulatory requirements of Anti-Money Laundering and Counter-Terrorist Financing. The program also aims to raise participants' awareness on the importance of Customer Due Diligence and Ongoing Monitoring, for the purpose of detecting irregular or suspicious financial activities, and hence, to enhance the compliance level of MSOs.
The course only costs MSOA Member HK$1,480 each. To verify the eligibility to the special discount, applicants must enroll 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.