Webinar on Anti-Money Laundering and Counter-Terrorist Financing (2019 version)

Activity Code EAA-WEB2207CE1-1.5
Category Compliance and Effective Management
Subject 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

如持牌人的牌照被附加條件,規定其在指定時段內,透過參加並完成監管局持續專業進修計劃下的『合規及有效管理』類別的講座/研討會而取得認可的若干學分,此網絡研討會並不符合上述學分要求

DateTimeSpeakerVenue
13/05/2022 15:00 - 16:30 陳汝儆先生
監管局執行總監
Zoom
You are viewing page 1 of 1

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 )
LICENCE LIST

Ascertain if the person concerned is currently licensed and the details of the licence

Learn More
LICENSEE CORNER

Useful quick links for Licensees

Learn More
CANDIDATE CORNER

Useful information before becoming an estate agent

Learn More
CONSUMER EDUCATION WEBSITE

Useful information and advice for consumers

Learn More