Webinar on Anti-Money Laundering and Counter-Terrorist Financing (2019 version)
Activity Code
|
EAA-WEB2207CE1-1.5 |
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
|
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。 |
Date | Time | Speaker | Venue |
13/05/2022
|
15:00 -
16:30
|
陳汝儆先生 監管局執行總監
|
Zoom
|
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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 ) |