Anti-money Laundering And Corruption Prevention Measures (Management)

Activity Code EAA-EAMS03C3-2
Category
Subject Professional Ethics and Integrity
Level Basic
Medium of Instruction Cantonese
Course Material Traditional Chinese
Target
  • Branch managers
  • Licensees who are responsible for the management of the estate agency business
CPD Points Accredited 2.00
Activity Content
  • Prevention of Bribery Ordinance, common corruption risks in the estate agency industry, and relevant case studies
  • Anti-money laundering legislations, identifying suspicious transaction and case studies
Learning Outcome Upon completion of the seminar, licensees will gain basic understanding of the Prevention of Bribery Ordinance, conflict of interest, common corruption risks in the estate agency industry, anti-money laundering legislations and identifying suspicious transaction.

Note: The contents of the seminar conducted in Cantonese on 16-May-17 are identical to the seminar conducted in English on 05-Jun-17. NO CPD POINTS will be awarded for participating in a REPEATED CPD activity within a CPD period
Remark

DateTimeSpeakerVenue
16/05/2017 10:00 - 12:00 梁可兒女士
(廉政公署高級廉政教育主任)
郭家瑩女士
(香港警務處聯合財富情報組高級督察)
EAA Multi-Purpose Room (Wanchai)
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 Registration ended
Flyer / registration form / relevant material 截止報名
Status
Enquiry 21112777 (Estate Agents Authority )
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