Education / CPD Course
Anti-Money Laundering and Counter Terrorist Financing
1. What’s Money Laundering?
2. What’s Terrorist Financing?
3. AML Offence
4. Guidelines on Anti-Money Laundering and Counter-Terrorist Financing
5. Customer Due Diligence and On-going Monitoring
6. AML Trigger Events AML
7. Insurance Authority’s Pecuniary Power
8. Suspicious Transaction Report
3 IA CPD Hours (Ethics or Regulations) and 3 MPFA CPD non-core Credits
Speaker
Mr. Chester Lee, Barrister (Non-Practising), ACIArb, BSocSc, MSc, JD
Medium of Teaching
Cantonese
Dress Code
Smart Casual
1. Seats are allocated on a first-come-first-served basis.
2. Registration fee is non-refundable and non-transferable.
3. Full and strict attendance is enforced as attached.
4. Identity Verification is required before the class.
5. Participants must show their faces throughout the courses and attend the webinar in an indoor venue with a fixed seat.
6. Digital CPD Certificate will be issued to eligible participants within 21 days after the course.
7. Registration fee of the course must be duly paid before the stipulated deadline.
| Date: | 24 June 2025 (Tuesday) |
|---|---|
| Time: | 6:30 AM - 9:30 AM (3 hours) |
| Venue: | Zoom Platform |