(This course introduction in provides Chinese contents only)
Content
Executing AML in the Digital World
- The Argument in Brief
- AML Challenges in the Digital World
- AML Risk Assessment
- Customer Due Diligence in the Digital World
- Adverse Media Screening in the Digital World
- Transaction Monitoring in the Digital World
- Case Studies
eKYC and Online Onboarding
- KYC – Back to Basic
- Layers of KYC
- eKYC
- eKYC Process
Online Authentication
- The Mega Trend
- Biometric Authentication
- Industry Application ⎯ Tap-and-Go Payment
Enrollment
- Enrollment of virtual CPD programmes can only be made through VTC’s Continuing & Professional Education website (https://cpe.vtc.edu.hk/en). The programme fees must be paid online by Credit Card (Visa / Master). Only enrollment with completed information and payment will be processed.
- Applicants should upload* a copy of your Hong Kong Identity (HKID) Card/ Passport / Travel Document, or valid visa / entry permit for study issued by the Immigration Department of the Hong Kong Special Administrative Region (HKSAR) during the enrollment process for identity verificationpurpose. The uploaded image should only show your full name in both English and Chinese with your photo. Other personal information must be covered.
* File size shall be less than 4 MB. File format shall be in jpg, jpeg, pdf or png.
- All places are allocated on a first-come-first-served basis.
Notification of Class Commencement
Successful applicants will be notified of the class confirmation and relevant information by email at least 7working days##before class commencement. Login information including Meeting ID and Passcode, and Student Login ID will be sent to students by email 3 working days## before class commencement. Please contact us at 2836 1906 if you do not receive the notification and/or login information 3 working days##before the commencement date.
## Working days (exclusive of Saturdays, Sundays and Public Holidays)
For virtual CPD programmes, applicants should ensure digital devices be equipped with a video camera and connected to a stable network.
During the class, student must keep the camera on, and stay in front of the camera, otherwise the CPD / CPT hours will be deducted.
