Anti-money Laundering and Corruption Prevention Measures (Management)

Activity Code EAA-EAMS03C3-2
Category
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction English
Course Material English
Target
  • Branch managers
  • Licensees who are responsible for the management of the estate agency business
CPD Points Accredited 2.00
Activity Content
  • 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 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

DateTimeSpeakerVenue
05/06/2017 15:00 - 17:00 Ms Elis Leung
(Senior Community Relations Officer, ICAC)
Ms Ruby Lo
(Senior Inspector of Police, JFIU)
EAA Multi-Purpose Room (Wanchai)
48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
You are viewing page 1 of 1

Registration Details

Fees (HK$) Free
EAA CPD Training Subsidy Not applicable
Online Registration Registration ended
Flyer / registration form / relevant material Registration Ended
Status
Enquiry 21112777 (Estate Agents Authority )
LICENCE LIST

Ascertain if the person concerned is currently licensed and the details of the licence

Learn More
LICENSEE CORNER

Useful quick links for Licensees

Learn More
CANDIDATE CORNER

Useful information before becoming an estate agent

Learn More
CONSUMER EDUCATION WEBSITE

Useful information and advice for consumers

Learn More