Products
-
.png)
CM002BE Client Onboarding - CDD/AML (0.5hr)
CourseThis 0.5-hour course could (English) fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC). The video will be delivered in English.
$160
-
.png)
CM008E Conducting and Responding to Money Laundering Red Flags (0.5hr)
CourseThis 0.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$160
-
.png)
RA002E Debt Capital Market - Compliance in Principal Trade vs Agency Trade (1hr)
CourseThis 1-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$320
-
.png)
CM004E Code of Conduct & Personal Dealing (0.5hr)
CourseThis 0.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$160
-
.png)
RC012E Regulatory Requirements of AML - CFT (1hr)
CourseThis 1-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$320
-
RC002E Ongoing Obligations of Licensed Corporations(0.5hr)
CourseThis 0.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video will be delivered in English.
$160