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

Activity Code EAA-SEM1923CE1-1.5
Category Compliance and Effective Management
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction Cantonese
Course Material Traditional Chinese and English
Target All licensees
CPD Points Accredited 1.50
Activity Content
  • 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
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
07/01/2020 15:00 - 16:30 鄧敏琪女士
(監管局專業發展部經理)
Grand Hall, 3/F , MacPherson Place , 38 Nelson Street, Mongkok
3/F , MacPherson Place , 38 Nelson Street, Mongkok
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Registration Details

Fees (HK$) Free
EAA CPD Training Subsidy Not applicable
Online Registration Registration ended
Flyer / registration form / relevant material 截止報名
Status
Enquiry 21112777 (Estate Agents Authority )
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