Anti-Money Laundering / Counter-Financing of Terrorism Seminar for Estate Agents
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Activity Code
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EAA-SEM1917CE1-2 |
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Category
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Compliance and Effective Management
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Subject
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Professional Ethics and Integrity |
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Level
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Basic |
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Medium of Instruction
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Cantonese |
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Course Material
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Traditional Chinese |
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Target
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All frontline practitioners |
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CPD Points Accredited
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2.00 |
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Activity Content
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- Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) Ordinance - Customer Due Diligence and Record Keeping Requirements
- Suspicious Transaction Reporting - Legal Obligations and Protection, Statistics and Case Examples
- Guidelines on Compliance of AML and CTF Requirements for the Estate Agency Sector
- Q&A session
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Learning Outcome
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Upon completion of the seminar, licensees will gain basic understanding of the AML and CTF Ordinance, legal obligations of suspicious transaction reporting and guidelines on compliance of AML and CTF requirements for the Estate Agency Sector |
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Remark
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| Date | Time | Speaker | Venue |
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25/09/2019
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09:30 -
11:30
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韋俊彥先生
(保安局禁毒處助理秘書長)
李秉儒先生
(聯合財富情報組督察)
鄧敏琪女士
(地產代理監管局專業發展部經理)
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Hong Kong Central Library Lecture Theatre
G/F, Hong Kong Central Library
66 Causeway Road
Causeway Bay, Hong Kong
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Registration Details
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Fees (HK$)
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Free |
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EAA CPD Training Subsidy
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Not applicable |
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Online Registration
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Flyer / registration form / relevant material
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |