AML/CFT Series Module 1: AML/CFT: Global Trends on AML and HK’s Latest Regulatory Developments Course Code: PE4200565 Start Date: To Be Advised Hours: 3.0 Level: Short Course Application Form Email: peak@vtc.edu.hk Enquiry: 28361922 Programme Information Content - Virtual assets and red flag indicators - Digital identity: Risks and benefits - Counter financing of proliferation of weapons of mass Destruction - A global framework on financial crime - FATF’s Mutual Evaluation Report on HK - Deficiencies found in AML/CFT controls in HK General Information Teaching Language All classes are conducted in Cantonese, supplemented with English terminology. (Except courses are specified conducted in English) Continuing Professional Development (CPD)/Continuous Professional Training (CPT) hours IA CPD Hours: 3 (Ethics or Regulations) MPFA Non-core CPD Hours: 3 SFC CPT Hours: 3 HKMA ECF CPD Hours 3 bookmark Bookmark this
Course Code: PE4200565 Start Date: To Be Advised Hours: 3.0 Level: Short Course Application Form Email: peak@vtc.edu.hk Enquiry: 28361922 Programme Information Content - Virtual assets and red flag indicators - Digital identity: Risks and benefits - Counter financing of proliferation of weapons of mass Destruction - A global framework on financial crime - FATF’s Mutual Evaluation Report on HK - Deficiencies found in AML/CFT controls in HK General Information Teaching Language All classes are conducted in Cantonese, supplemented with English terminology. (Except courses are specified conducted in English) Continuing Professional Development (CPD)/Continuous Professional Training (CPT) hours IA CPD Hours: 3 (Ethics or Regulations) MPFA Non-core CPD Hours: 3 SFC CPT Hours: 3 HKMA ECF CPD Hours 3 bookmark Bookmark this
