AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance? Course Code: PE4200567 Start Date: To Be Advised Hours: 3.0 Level: Short Course Application Form Email: peak@vtc.edu.hk Enquiry: 28361922 Programme Information Content - Regtech is the correct device - Adopting Regtech on financial crime - Case studies on AML Regtech application - Opportunities and challenges - A robust Regtech ecosystem - Key insights 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 Relevant Programmes Course CodeProgrammeLevel bookmark Bookmark this
Course Code: PE4200567 Start Date: To Be Advised Hours: 3.0 Level: Short Course Application Form Email: peak@vtc.edu.hk Enquiry: 28361922 Programme Information Content - Regtech is the correct device - Adopting Regtech on financial crime - Case studies on AML Regtech application - Opportunities and challenges - A robust Regtech ecosystem - Key insights 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 Relevant Programmes Course CodeProgrammeLevel bookmark Bookmark this
