Points-To-Note For Management - Practice Circular No.18-01 (CR) - Guidelines on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements (Recorded Version)
|
Activity Code
|
EAA-SEM1821CE1-1.5 |
|
Category
|
Compliance and Effective Management
|
|
Subject
|
Professional Ethics and Integrity |
|
Level
|
Basic |
|
Medium of Instruction
|
Cantonese |
|
|
|
|
Course Material
|
Traditional Chinese |
|
Target
|
(1) 地產代理行高級管理層及 (2) 執行管理職務的持牌地產代理 |
|
CPD Points Accredited
|
1.50 |
|
Activity Content
|
- 簡介執業通告 – 通告編號18-01(CR)有關地產代理公司及其管理層就制定及實施措施以符合該執業通告的相關規定
- 如何適當制定及實施有關風險評估、盡職審查措施、持續監察客戶、舉報可疑交易、備存紀錄及職員培訓的反洗錢／反恐怖分子集資制度以符合執業通告 – 通告編號18-01(CR)及《打擊洗錢及恐怖分子資金籌集條例》就反洗錢及反恐怖分子資金籌集的規定
|
|
Learning Outcome
|
完成課堂的參加者能夠加強對執業通告–通告編號18-01(CR)有關規定的認識，就制定並實施有關反洗錢／反恐怖分子集資制度的責任有較深入的了解，以符合《打擊洗錢及恐怖分子資金籌集條例》的相關要求。 |
|
Remark
|
此課堂會以播放預先錄製的講座內容的形式進行，不設答問環節。講座內容乃取材自地產代理監管局於2018年10月23日舉辦的「管理層及主管行政實務須知 - 執業通告-通告編號18-01(CR) 有關地產代理業遵守反洗錢及反恐怖分子資金籌集規定的指引」講座。
If the severe epidemic situation persists, the seminar may be cancelled, please pay attention to the email notification. Sorry for any inconveniences caused. |
| Date | Time | Speaker | Venue |
|
18/06/2019
|
15:30 -
17:00
|
陳汝儆先生(監管局投訴及行動主管)
|
EAA Multi-Purpose Room (Wanchai)
Room 4801, 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
|
|
|
Status
|
|
|
Enquiry
|
21112777 (Estate Agents Authority ) |