Courses

All Regulatory Compliance Courses, SFC CPT Courses (1.5 CPT), Ethics Series, All Regulatory Compliance Courses (Introduced in 2025)

Ethics Training for SFC Licensed Persons with case studies and ICAC case illustrations and points-to-note

HK$1,100.00
All Regulatory Compliance Courses, SFC CPT Courses (1 CPT), AML Series, SFC CPT Courses (1.5 CPT), All Regulatory Compliance Courses (Introduced in 2025)

AML Refresher Training with Case Studies and Discussion

HK$1,100.00
All Regulatory Compliance Courses, AML Series, SFC CPT Courses (1.5 CPT)

Anti-Money Laundering Training for Hong Kong SFC Licensed Persons, Insurance Authority’s Licensed Persons and Trust & Company Service Provider License Holder

HK$1,100.00
All Regulatory Compliance Courses, AML Series, SFC CPT Courses (1.5 CPT)

High risk vs Low risk? – Walking through the AML/CFT Risk Assessment Process

HK$1,100.00