Compliance Training Courses for Insurance Agents (eCPD) Module 2: Anti-Money Laundering and Counter-Terrorist Financing (Chinese version) - eCPD course

The course will introduce the vital areas of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and other relevant statutory requirements. Case studies will be introduced to deepen your understanding of the obligations to protect yourself and your organization away from criminal activities.

1.          The background and functions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

2.          The statutory requirements of Anti-Money Laundering and Counter-Terrorist Financing

(eCPD: 3 hours)

*This course is only for online registration

*Students will receive a confirmation email within 5 working days after successful enrolment (exclusive of Saturdays, Sundays & Public Holidays).

*Each participant has to complete the whole course and thereafter to pass the assessment for successfully downloading of the completion e-certificate awarded by PEAK of VTC.