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销售金融产品的监管要求重温及新知 单元 一: 销售合规审查及新知 I
(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
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
| 2024/05/31 | 日期：31.5.2024
时间：7:00pm - 10:00pm
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
| 立即申请
|
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