Key Points and Common Misunderstandings on Anti-Money Laundering and Counter-Terrorist Financing for Estate Agents
Activity Code
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EAA-SEM1923CE1-1.5 |
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 and English |
Target
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All licensees |
CPD Points Accredited
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1.50 |
Activity Content
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- 有關地產代理業遵守反洗錢及反恐怖分子資金籌集規定的指引(執業通告編號18(01)CR)的要點
- 有關反洗錢及反恐怖分子融資地產代理常見的誤解或常犯的錯誤
- 識別、處理及舉報可疑交易
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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
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Not applicable |
Online Registration
|
Registration ended |
Flyer / registration form / relevant material
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截止報名
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Status
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Enquiry
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21112777 (Estate Agents Authority ) |