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銷售金融產品的監管要求重温及新知 單元 一: 銷售合規審查及新知 I
(此課程簡介只提供英文版)
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
授課語言
除一些指定以英語授課的課程外,所有課程均以廣東話授課,部份輔以英文專業用語
持續專業進修(CPD)/持續培訓(CPT)時數
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 時間:7:00pm - 10:00pm 時數:3小時 地點:香港灣仔活道27號職業訓練局大樓9字樓
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