Products
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Training Course (Licensing Guide & AMLO Guide) for MSO (2hrs)
BundleThe two-hour course consists of eight sections, covering guidelines issued by the Hong Kong Customs and applicable to Company Director / Sole Proprietor/Partnership/Compliance Officer/Money Laundering Reporting Officer/Senior Management in Money Ser
$800
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Training Course on MSO AMLO Guide (1hr)
CourseThe one-hour course consists of eight sections and will cover the licensing guidelines issued by the Hong Kong Customs to money service operators. It is suitable for Company Directors, Sole Proprietors, Partnerships, Compliance Officers, Money Laund
$580
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Training Course on MSO Licensing Guide (1hr)
CourseThe one-hour course consists of eight sections and will cover the licensing guidelines issued by the Hong Kong Customs to money service operators. It is suitable for Company Directors, Sole Proprietors, Partnerships, Compliance Officers, Money Laund
$580
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Training Course on JFIU - Suspicious Transactions Reporting for MSO (0.5hr)
CourseThe half an hour course consists of five sections and is suitable for money service operators, banks, Securities and Futures Commission, insurance Companies, Money Lender and other
$180
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Training Course on Business Ethics for MSO (1hr)
CourseThe 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
$360
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Online Mock Exam for MSO Competence Assessment (E)
CourseThe online mock exam (E) for the Money Service Operators (MSO) competency assessment in the latest 2024 version includes 35 multiple-choice questions. It also incorporates new topics such as Precious Metal and Gemstone Dealers (DPMS) and related
$3,788