Activity Code	EAA-SEM1808CE1-1.5
Category	Compliance and Effective Management
Subject	Professional Ethics and Integrity
Level	Basic
Medium of Instruction	English

Course Material	English
Target	All licensees
CPD Points Accredited	1.50
Activity Content	How to complete the Identity Verification Form (for use where the customer is a corporation)in compliance with the anti-money laundering and counter-terrorist financing requirements under the AMLO How to conduct a company search in the Companies Registry How to read and understand an annual return How to acquire the basic company information of an overseas company
Learning Outcome	Upon completion of the seminar, participants should be able to know how to complete the Identity Verification Form (for use where the customer is a corporation) in compliance with the anti-money laundering and counter-terrorist financing requirements under the AMLO.
Remark	Note: The contents of the seminar conducted in English on 23 April 2018 are identical to the seminar conducted in Cantonese on 24 April 2018. NO CPD POINTS will be awarded for participating in a REPEATED CPD activity within a CPD period

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

Workshop on “How to Complete the Identity Verification Form (for use where the customer is a corporation)”