Education / CPD Course
Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment for Insurance Industry
Contents
1. Money Laundering Risk Level for financial and insurance Industry
2. What are the Different Types of insurance products inherent risk level
3. Distribution channel of banks, agencies and brokers in HK
4. Ordinances and different kinds of risks
5. Framework of customers due diligence (CDD)
6. KYC for PEP, overseas customers and MCV
7. Risks Base approach and Institutional Risk Assessment (IRA) and different risk factors
8. Policy and Procedures- Do and Don’t
9. Insurance Fraud cases
3 IA CPD Hours (Ethics or Regulations) and 3 MPFA CPD non-core Credits
Speaker
Mr. Thomas Yip, Vice Chairman & Education Sub-Committee Chairman, PIBA
Medium of Teaching
Cantonese
Dress Code
Smart Casual
Important Notes
- Seats are allocated on a first-come-first-served basis.
- Administration fee is non-refundable and non-transferable.
- Full and strict attendance is enforced.
- Course certificate will be issued to the eligible participants within 14 days after completion of the course.
Enquiry
Karen Sim
2139 1328
cpd2@piba.org.hk
General Information
| Date: | 25 March 2026 (Wednesday) |
|---|---|
| Time: | 6:30 AM - 9:30 AM (3 hours) |
| Venue: | PIBA Office, 21/F, S.B. Commercial Building, 478 Nathan Road, Kowloon, HK |
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Enrollment
Deadline
10:00 of 17 March 2026 or when it is full, whichever is earlier
Enrollment Full