Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is eligible for

This course is eligible for 1

在香港经营的金融机构必须有强大的管制来检测和制止非法资金通过香港的金融体系流动。本课程是针对金管局及证监会持牌代表的香港反洗黑钱深入课程。

You will earn 1 CPT hour upon completion

本课程探讨香港金融行业中的道德行为原则。学员将学习如何运用道德决策模型来应对现实中的困境，并理解管理层在培育稳健道德文化方面的重要作用。课程内容涵盖合规与道德之间的关系，包括行为守则及其执行机制的重要性。此外，课程还研究如何透过内部监管提升员工诚信，并提供如何识别证监会持牌公司员工及客户潜在贪污和不当行为的策略。

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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in Singapore 1.5 Hour This course is eligible forThis course is designed to outline Anti Money Laundering and Countering Terrorism Financing (AML CFT) rules and regulations applicable to Financial Institutions in Singapore. This course will enable Financial Institutions to understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organization. You will gain 1 hour of CPD. After purchasing