New Course introduced in 2023
In recent years, the Hong Kong Regulator SFC has published some of the findings and regulatory deficiencies on areas of Anti-Money Laundering and Counter Financing of Terrorism. This training presents such findings and deficiency as mentioned by the Regulatory in order to enhance the awareness of the industry on this area. This training will focus on areas of findings below:
*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.
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.