Products
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RC015E Guideline on Anti-Money Laundering and Counter-Financing of Terrorism(For Licensed Corporation) (1.5 hr)
CourseThis 1.5 hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$480
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RC016E Update on Virtual Asset Regulatory Landscape (1.0hr)
CourseThis 1.0-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Regulatory Compliance (RC) and Compliance (CM). The video will be delivered in English.
$320
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RA009E A Guide on Client Asset Protection (0.5hr)
CourseThis 0.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Regulatory Compliance (RC) and Compliance (CM). The video will be delivered in English.
$160
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RA012E Staff Dealing Monitoring Requirement (1.0hr)
CourseThis 1.0-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA), Regulatory Compliance (RC) and Compliance (CM). The video will be delivered in English.
$320
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CM011E Enhancing AML Frameworks through robust Name Screening (1hr)
CourseThis 1 hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$320
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CM009E Joint Financial Intelligence Unit (JFIU) and Suspicious Transaction Reporting (STR) (1hr)
CourseThis 1-hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Regulatory Compliance (RC). The video will be delivered in English.
$320