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Advice on Proper Practice: Estate Agents’ Responsibilities for Anti-Money Laundering and Counter-Terrorist Financing

Activity Code EAA-SEM1906CE1-2
Category * Compliance and Effective Management
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction Cantonese
Course Material Traditional Chinese
Target 所有持牌人
CPD Points Accredited 2.00
Activity Content
  • 簡介執業通告 – 通告編號18-01(CR)有關客戶盡職審查、備存紀錄、風險評估和舉報可疑交易的相關指引
  • 如何填寫身分核實表格以符合執業通告 – 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
  • 答問環節
Learning Outcome 完成課堂的參加者能夠對執業通告–通告編號18-01(CR)的有關規定有較深入的認識,以符合《打擊洗錢及恐怖分子資金籌集條例》的相關要求。
Remark

注意︰以上講座與2019年4月29日及2019年5月7日舉辦之同名講座內容相同。於同一進修時段內重複修讀相同的課堂,將只會得到一次學習活動學分。

DateTimeSpeakerVenue
29/04/2019 10:00 - 12:00 陳汝儆先生
(監管局投訴及行動主管)
Hall of Christian Family Service Centre (1/F)
1/F, Christian Family Service Centre
3 Tsui Ping Road, Kwun Tong, Kowloon
(MTR Kwun Tong Station Exit D1)
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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 )
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