Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements Module 2 : Tax Evasion

Course Code:

PE4200223

Start Date:

2022/07/12

Hours:

2.0

Level:

Short Course

Fee:

$180

Application Form Apply Now

Email:

peak@vtc.edu.hk

Enquiry:

28361922

Programme Contents

• Background

• Legal Status

• Risk Culture

• Risk Assessment

• Customer Due Diligence Process

• Foreign Tax Offense

• Ongoing Review

• Training

• Independent Reviews

- Red Flag Indicators

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: 2 (Ethics or Regulations)

MPFA Non-core CPD Hours: 2

SFC CPT Hours: 2

HKMA ECF CPD Hours 2

Course Code	Programme	Level

2022/07/12

Date: 12.7.2022
Time: 1:30pm - 3:30pm
Duration: 2 hours
Venue: 9/F, VTC Tower, 27 Wood Road, WanChai

"Vaccine Pass" arrangement has been implemented

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