道德与合规 单元三：打击金融犯罪并加强监管合规性 课程编号: PE4200842 开课日期: 2026/07/24 上课时数: 3.0 程度: 短期课程 费用: $330 申请表 电邮: peak@vtc.edu.hk 查询: 28361922 课程资料 (此课程简介只提供英文版) 课程内容: 单元三：打击金融犯罪并加强监管合规性 New-age financial crime Anti-money laundering, fraud, bribery and corruption risks Market manipulation, insider trading, tax evasion, sanctions risks Risk exposure and specific customer typologies Financial markets products’ susceptibility to financial crime Best practice to mitigate financial crime risks Using RegTech to minimise financial crime CDD process and components of financial crime compliance 一般资料 授课语言 除一些指定以英语授课的课程外,所有课程均以广东话授课,部份辅以英文专业用语 持续专业进修(CPD)/持续培训(CPT)时数 IA CPD Hours: 3 (Ethics or Regulations) MPFA Non-core CPD Hours: 3 SFC CPT Hours: 3 HKMA ECF CPD Hours 3 时间表 2026/07/24日期：24.7.2026时间：10:00am-1:00pm时数：3小时地点：香港湾仔活道27号职业训练局大楼9字楼 bookmark 加入书签
课程编号: PE4200842 开课日期: 2026/07/24 上课时数: 3.0 程度: 短期课程 费用: $330 申请表 电邮: peak@vtc.edu.hk 查询: 28361922 课程资料 (此课程简介只提供英文版) 课程内容: 单元三：打击金融犯罪并加强监管合规性 New-age financial crime Anti-money laundering, fraud, bribery and corruption risks Market manipulation, insider trading, tax evasion, sanctions risks Risk exposure and specific customer typologies Financial markets products’ susceptibility to financial crime Best practice to mitigate financial crime risks Using RegTech to minimise financial crime CDD process and components of financial crime compliance 一般资料 授课语言 除一些指定以英语授课的课程外,所有课程均以广东话授课,部份辅以英文专业用语 持续专业进修(CPD)/持续培训(CPT)时数 IA CPD Hours: 3 (Ethics or Regulations) MPFA Non-core CPD Hours: 3 SFC CPT Hours: 3 HKMA ECF CPD Hours 3 时间表 2026/07/24日期：24.7.2026时间：10:00am-1:00pm时数：3小时地点：香港湾仔活道27号职业训练局大楼9字楼 bookmark 加入书签
