香港打击洗钱及恐怖分子资金筹集监管规定

此培训概述了香港反洗钱和打击恐怖分子资金筹集的法律制度, 以及证监会打击洗钱及恐怖分子资金筹集指引的详情,包括洗黑钱的概念,以风险为本评估客户风险,客户尽职调查程序,可疑交易的例子和可疑交易的报告义务以及反洗钱的培训要求等。

培训结束时您需要完成一个评估测试, 测试内共有10条问题。在进行评估测试之前，您必须完成整个训练, 否则可能导致您的培训证书无效。

To complete the training, you are required to answer 10 questions in the Assessment Test at the end of the training and have 6 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.