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Programme List

- Coming Soon
AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)
- Course Code: PE4200567
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)
- Course Code: PE4200567
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)
- Course Code: PE4200567
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong
- Course Code: PE4200659
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 4: Regulatory Update for Insurance and Financial Practitioners in Hong Kong (Virtual class through Zoom)
- Course Code: PE4200659
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong (Virtual class through Zoom)
- Course Code: PE4200659
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong (Virtual class through Zoom)
- Course Code: PE4200659
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 5: Greater Bay Area Cross Border Business Ethics for Financial Professionals (Virtual Class through Zoom)
- Course Code: PE4200743
- 2.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 6 : "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" and Relevant Regulatory Requirements and Guidelines (Virtual class through Zoom)
- Course Code: PE4200891
- 3.0 Hours
- Short Course
- Coming Soon
AML/CFT Series Module 6: "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" and Relevant Regulatory Requirements and Guidelines (Virtual class through Zoom)
- Course Code: PE4200891
- 3.0 Hours
- Short Course

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# It is a matter of discretion for individual employers to recognize any qualification to which this course may lead. Please refer to the corresponding programme page in this website for the registered course no.

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Programme List

AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)

AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)

AML/CFT Series Module 3: AML/CFT: How Regtech can Improve Compliance Performance?(Virtual Class through Zoom)

AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong

AML/CFT Series Module 4: Regulatory Update for Insurance and Financial Practitioners in Hong Kong (Virtual class through Zoom)

AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong (Virtual class through Zoom)

AML/CFT Series Module 4: Regulatory update for insurance and financial practitioners in Hong Kong (Virtual class through Zoom)

AML/CFT Series Module 5: Greater Bay Area Cross Border Business Ethics for Financial Professionals (Virtual Class through Zoom)

AML/CFT Series Module 6 : "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" and Relevant Regulatory Requirements and Guidelines (Virtual class through Zoom)

AML/CFT Series Module 6: "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" and Relevant Regulatory Requirements and Guidelines (Virtual class through Zoom)

Pages