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information-connected approach
This comprehensive course provides participants with a detailed understanding of their critical role in upholding anti-money laundering (AML)
and sanctions compliance within their fund organizations
participants will learn the importance of investor protection and responsible marketing practices
Preventing Bribery and Corruption in SFC Licensed Firms 0.5 Hour information-connected approachThis course enables learners to understand the background to Corruption and Bribery Prevention rules and regulations in Hong Kong and also the key financial guidelines to support Corruption and Bribery Prevention. Learners will be able to identify corruption risks and how to prevent malpractices from occurring. You will earn 1 CPT hour upon completion. After purchasing this course, a link will be sent to your email address directing you to the course