Education / CPD Course

Insurance and Financial Regulatory Compliance Anti-Money Laundering and Counter-Terrorist Financing


1.       Highlight of key provisions of Insurance Ordinance relating to Insurance Intermediaries

2.       Extract of Insurance Authority’s Codes and Guidelines

3.    Personal Data (Privacy) Ordinance and Relevant Guidelines


Mr. Sunder Cheung,

Bachelor Degree in Law, London University

Medium of Teaching


CPD Credits
3 SFC CPT Credits
3 MPFA Non-core Credits
3 IA CPD Hours (Ethics or Regulations)
3 HKMA ECF CPD Credits
Dress Code

Smart Casual

Important Notes
  1. Seats are allocated on a first-come-first-served basis.
  2. Administration fee is non-refundable and non-transferable.
  3. Full and strict attendance is enforced as attached
  4. Course certificate will be issued right after successful completion of the course.
Candy Cheung
2139 1328
Date:13 June 2023 (Tuesday)
Time:10:45 AM - 1:45 PM (3 hours)
10/F, VTC Tower, 27 Wood Road, Wan Chai, Hong Kong

Share to:
PIBA Member
HK$ 180
01:00 of 5 May 2023
Non-PIBA Member
HK$ 270
01:00 of 5 May 2023
10:00 of 01 June 2023 or when it is full, whichever is earlier