This course aims to enable learners to understand regulatory requirements for combating money laundering and terrorist financing as well as their roles and responsibilities during the regulatory process.
The course will introduce the vital areas of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and other relevant statutory requirements. Through understanding relevant requirements, learners will deepen their understanding of the obligations, in order to protect themselves and their organizations away from criminal activities.
- Part One: The background and functions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
- Part Two: The statutory requirements of Anti-Money Laundering and Counter-Terrorist Financing
(eCPD: 3 hours)
*Please note that this eCPD course is the new version of “Compliance Training Courses for Insurance Agents (eCPD) Module 2: Anti-Money Laundering and Counter-Terrorist Financing (PE4200544 / PE4200545)”, if you have already completed any of them during this assessment year , you should NOT apply for this course as the repeated one will not be counted according to IA (GL24).
*This course is only for online registration
*For new students to activate the eCPD training account, they have to register on this website and complete the identity verification. They can apply for online courses after the account is confirmed.
*Students will receive a confirmation email within 5 working days after successful enrolment (exclusive of Saturdays, Sundays & Public Holidays).
*Students should complete the eCPD programme before the course expiry date specified on the confirmation email. (i.e. generally within 3 months)
* Student must complete all parts of the course and pass relevant assessment(s) in order to obtain the e-Certificate of attainment issued by the Institute of Professional Education And Knowledge (PEAK) and earn specific CPD hours of the course.
*For E-learning CPD activities: Individual licensees can only earn CPD hours by taking the E-learning CPD activity once during the same Assessment Period. If an individual licensee repeats the same E-learning CPD activity in the same Assessment Period, the repeat one will not be counted.
