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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

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

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

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