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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English |
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Course Material
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English |
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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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25/10/2019
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14:30 -
16:30
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Mr Mickey Wai
(Assistant Secretary for Security, Narcotics Division, Security Bureau)
Mr Calvin Chan
(Senior Inspector of Police, Joint Financial Intelligence Unit)
Ms Maggie Tang
(Manager (Professional Development), Estate Agents Authority)
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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
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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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Registration End
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |