Anti-money Laundering And Corruption Prevention Measures (Management)
Activity Code
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EAA-EAMS03C3-2 |
Category
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Subject
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Professional Ethics and Integrity |
Level
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Basic |
Medium of Instruction
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Cantonese |
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Course Material
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Traditional Chinese |
Target
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- Branch managers
- Licensees who are responsible for the management of the estate agency business
|
CPD Points Accredited
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2.00 |
Activity Content
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- Prevention of Bribery Ordinance, common corruption risks in the estate agency industry, and relevant case studies
- Anti-money laundering legislations, identifying suspicious transaction and case studies
|
Learning Outcome
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Upon completion of the seminar, licensees will gain basic understanding of the Prevention of Bribery Ordinance, conflict of interest, common corruption risks in the estate agency industry, anti-money laundering legislations and identifying suspicious transaction.
Note: The contents of the seminar conducted in Cantonese on 16-May-17 are identical to the seminar conducted in English on 05-Jun-17. NO CPD POINTS will be awarded for participating in a REPEATED CPD activity within a CPD period |
Remark
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|
Date | Time | Speaker | Venue |
16/05/2017
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10:00 -
12:00
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梁可兒女士 (廉政公署高級廉政教育主任) 郭家瑩女士 (香港警務處聯合財富情報組高級督察)
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EAA Multi-Purpose Room (Wanchai) 48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
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Registration Details
Fees (HK$)
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Free |
EAA CPD Training Subsidy
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Not applicable |
Online Registration
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Registration ended |
Flyer / registration form / relevant material
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截止報名
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |