Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements Module 3 : AML/CFT Compliance - Potential High Risk Areas (Virtual class through Microsoft Teams)

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Course Code: 
PE4200224

Start Date: 
To Be Advised

Hours: 
2.0

Level: 
Short Course

Email: 
peak@vtc.edu.hk

    CPD Programme