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Key Points on Anti-Money Laundering and Counter-Terrorist Financing for Estate Agents

Activity Code EAA-SEM1916CE1-1.5
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
  • 防止洗錢及反恐怖分子融資的要點
  • 地產代理有關反洗錢及反恐怖分子融資的常犯錯誤或常見誤解
  • 如何識別、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

DateTimeSpeakerVenue
23/09/2019 15:00 - 16:30 鄧敏琪女士
(監管局專業發展部經理)
Hall, G/F, Yuen Long Town Hall
4 Yuen Long Tai Yuk Road, Yuen Long, New Territories
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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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