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Intensive session on Anti-Money Laundering and Counter-Terrorist Financing (Recorded Version)

Activity Code EAA-SEM1912CE1-1.5
Category * Compliance and Effective Management
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction Cantonese
Course Material Traditional Chinese
Target All licensees
CPD Points Accredited 1.50
Activity Content
  • 分析違規個案
  • 拆解違規陷阱
  • 怎樣有效遵行條例下的規定
  • 如何處理及舉報可疑交易
Learning Outcome 完成課堂的參加者能夠對地產代理就反洗錢及反恐怖分子資金籌集有關的規定有較深入的認識。
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2019年7月16日舉辦的「防止洗錢及反恐怖分子集資之精讀篇」講座。

DateTimeSpeakerVenue
22/08/2019 15:30 - 17:00 陳汝儆先生
(監管局投訴及行動部主管)
EAA Multi-Purpose Room (Wanchai)
Room 4801, 48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
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Registration Details

Fees (HK$) Free
EAA CPD Training Subsidy Not applicable
Online Registration Click here to register online
Flyer / registration form / relevant material 下載報名表格 (填妥後傳真至2152 3600)
Status
Enquiry 21112777 (Estate Agents Authority )
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