天匯合規網上課程
ComplianceOne Online Courses
課程類別 / Course Category
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All CPT Online Platform (Applicable SFC Licensed Persons)
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CPT for Type 4/5/9 Regulated Activities - Advisory/Asset Management Business (Applicable to SFC Licensed Persons)
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CPT for Types 1/2 Regulated Activities - Brokerage Business (Applicable to SFC Licensed Persons)
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MSO Mock Exam for Competence Assessment [ENG]
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Training Course for Dealers in Precious Metals and Stones
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Training Course for Money Lender [ENG]
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放債人適用的培訓課程 [中文]
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第1/2類受規管活動的經紀類業務培訓課程 (證監會持牌人士適用)
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第4/5/9類受規管活動的投資諮詢及資產管理類業務培訓課程 (證監會持牌人士適用)
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網上持續培訓 (證監會持牌人士適用)
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貴金屬及寶石交易商培訓課程 [中文]
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金錢服務經營者能力評核考試的模擬試題 [中文]
所有課程 / All Courses
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Training Course on Business Ethics for Money Lender (1hr)
CourseTraining Course on Business Ethics for Money Lender The one-hour course consists of six sections and is suitable for money service operators, banks, Securities and Futures Commission, insurance Companies, Money Leader and other Financial Industries
$320
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Training Course on JFIU - Suspicious Transactions Reporting for Money Lender (1hr)
CourseTraining Course on JFIU - Suspicious Transactions Reporting for Money Lender The one-hour course consists of five sections and is suitable for money service operators, banks, Securities and Futures Commission, insurance Companies,
$320
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Training Course on AML Training for Money Lender (1hr)
CourseTraining Course on AML Training for Money Lender The half an hour course consists of four sections and is suitable for Managers/Compliance Officer/Money Laundering Reporting Officer/ Frontline Staff/Back office staff
$580
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Training Course on AML Training for Money Lender [CHINESE VERSION] (1hr)
Course持牌放債人遵從《打擊洗錢及恐怖分子資金籌集規定的指引》的培訓課程 一小時的課程內容分為四個小節，適用於管理人員/合規主任/洗錢報告主任/前綫職員/後勤職員/新入職人員。課程將會由曉文老師用廣東話講解。
$580
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Training Course on Business Ethics for Money Lender [CHINESE VERSION] (1hr)
Course商業道德的培訓課程 一小時的課程內容分為六個小節，適用於金錢服務經營者/銀行/證監會持牌法團/保險業/放債人/其他金融行業。課程將會由曉文老師用廣東話講解。
$320
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Training Course on JFIU - Reporting Suspicious Transactions for Money Lender [CHINESE VERSION] (1hr)
Course聯合財富情報組 - 舉報可疑交易的培訓課程 一小時的課程內容分為五個小節，適用於銀行/證監會持牌法團/保險業/放債人/金錢服務經營者/其他金融行業。課程將會由鍾老師用廣東話講解。
$320