Products
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Training Course on Guidelines on Registration for Dealers in Precious Metals and Stones (“DPMS”) and AML/CFT (Applicable to Category B Registrants) (1hr)
CourseThe one-hour course consists of seven sections. It is suitable for management, compliance officer, Money Laundering Reporting Officers, Frontline Staff, Back-office Staff and New Hires
$580
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Training Course on Business Ethics for DPMS(1hr)
CourseThe one-hour course consists of six sections and is suitable for Dealers in Precious Metals and Stone, money service operators, banks, Securities and Futures Commission, insurance Companies, Money Leader and other Financial Industries
$360
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Training Course on JFIU - Suspicious Transactions Reporting for DPMS (0.5hr)
CourseThe half an hour course consists of five sections and is suitable for Dealers in Precious Metals and Stones, money service operators, banks, Securities and Futures Commission, insurance Companies, Money Lender and other
$180