Key Points on Anti-Money Laundering and Counter-Terrorist Financing for Estate Agents
Activity Code
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EAA-SEM1916CE1-1.5 |
Category
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Compliance and Effective Management
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Subject
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Professional Ethics and Integrity |
Level
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Basic |
Medium of Instruction
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Cantonese |
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Course Material
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Traditional Chinese |
Target
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All licensees |
CPD Points Accredited
|
1.50 |
Activity Content
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- 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
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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
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Registration Details
Fees (HK$)
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Free |
EAA CPD Training Subsidy
|
Not applicable |
Online Registration
|
Registration ended |
Flyer / registration form / relevant material
|
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |