Anti-Money Laundering/Counter-Financing of Terrorism Webinar for Estate Agents
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Activity Code
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EAA-WEB2307CE1-1.75 |
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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 licensees |
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CPD Points Accredited
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1.75 |
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Activity Content
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- 打擊洗錢及恐怖分子資金籌集條例 — 客戶盡職審查及備存紀錄
- 舉報可疑交易 — 概述及統計數字
- 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
- 問答環節
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Learning Outcome
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完成課堂的參加者能夠對打擊清洗黑錢及恐怖分子融資活動的最新近況，舉報可疑交易的法律責任與保障有基礎認識。 |
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Remark
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如持牌人的牌照被附加條件，規定其在指定時段內，透過參加並完成監管局持續專業進修計劃下的『合規及有效管理』類別的講座/研討會而取得認可的若干學分，此網絡研討會並不符合上述學分要求。 |
| Date | Time | Speaker | Venue |
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21/07/2023
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14:30 -
16:15
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Mr Edwin Chau
Assistant Secretary for Security, Narcotics Division, Security Bureau
Ms Alice LAM Senior
Inspector of Police, Joint Financial Intelligence Unit
Ms Anita Chan
Manager of Enforcement, EAA
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Zoom
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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 ) |