(此课程简介只提供英文版)
Programme Content
1. Sound practices for customer data protection
2. Latest Complaints in Banking Industry
3. Guideline on Banking Services for Persons with Dementia
4. Latest regulatory development of AML/CFT
5. Handling of dormant accounts and unclaimed deposits
6. Joint circular on intermediaries’ virtual asset-related activities
7. Credit Risk Management for Personal Lending Business
