This training provides you an overview on the SFC Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Licensed Corporations ("AML/CFT" Guideline). The content of the recent update on the SFC AML/CFT Guideline which is effective from November 2018 has also been included in this training. The training includes contents as below:
Part 1: Customer Due Diligence under the SFC AML Guideline (As Revised in Nov 2018)
Part 2: Institutional Risk Assessment for SFC Licensed Corporations
Part 3: Frequently Asked Questions on AML compliance matters
If you would like to familiarise yourself with the most updated SFC approach on the AML/CFT requirements on the Licensed Corporations, you are highly recommended to attend this training.
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.