Intensive session on Anti-Money Laundering and Counter-Terrorist Financing (Recorded Version)
Activity Code
|
EAA-SEM1912CE1-1.5 |
Category
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Compliance and Effective Management
|
Subject
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Professional Ethics and Integrity |
Level
|
Basic |
Medium of Instruction
|
Cantonese |
|
|
Course Material
|
Traditional Chinese |
Target
|
All licensees |
CPD Points Accredited
|
1.50 |
Activity Content
|
- 分析違規個案
- 拆解違規陷阱
- 怎樣有效遵行條例下的規定
- 如何處理及舉報可疑交易
|
Learning Outcome
|
完成課堂的參加者能夠對地產代理就反洗錢及反恐怖分子資金籌集有關的規定有較深入的認識。 |
Remark
|
此課堂會以播放預先錄製的講座內容的形式進行,不設答問環節。講座內容乃取材自地產代理監管局於2019年7月16日舉辦的「防止洗錢及反恐怖分子集資之精讀篇」講座。 |
Date | Time | Speaker | Venue |
17/10/2019
|
15:30 -
17:00
|
陳汝儆先生 監管局投訴及行動部主管
|
EAA Multi-Purpose Room (Wanchai) Room 4801, 48/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
|
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Registration Details
Fees (HK$)
|
Free |
EAA CPD Training Subsidy
|
Not applicable |
Online Registration
|
|
Flyer / registration form / relevant material
|
Registration End
|
Status
|
|
Enquiry
|
21112777 (Estate Agents Authority ) |