課程會以深入淺出的形式闡述《打擊洗錢及恐怖分子資金籌集條例》的重點內容及其他相關監管法規的要求。課程亦會加入個案研究，讓你瞭解如何按照法例要求去履行法定義務及保護自己和機構免受犯罪活動影響
1. 《打擊洗錢及恐怖分子資金籌集條例》的背景及現行制度
2. 打擊洗錢及恐怖分子資金籌集的法定要求
（eCPD：3小時）
*This is a English version CPD programme of PE4200545.
*This course is only for online registration
*For students who have enrolled in the Continuous Professional Development Programme (CPD) at PEAK, they can apply for online courses directly on this website.
*For new students to activate the eCPD training account, they have to register on this website and complete the identity verification. They can apply for online courses after the account is confirmed.
*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.
*For E-learning CPD activities: Individual licensees can only earn CPD hours by taking the E-learning CPD activity once during the same Assessment Period. If an individual licensee repeats the same E-learning CPD activity in the sameAssessment Period, the repeat one will not be counted.
*Commencement Date: August 2024
