Products
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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
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CM002B 新舊客戶盡職審查 (0.5hr)
Course半小時的課程内容分為二個小節，可以滿足證監會在受監管活動(Regulated Activity) 、合規(Compliance)和監管合規(Regulatory Compliance)類別下的要求。課程内容會以英文呈現，並由曉文老師用廣東話講解。
$160
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CM002B 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
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CM009E JFIU - Suspicious Transactions Reporting (1hr)
CourseThis 1-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.
$320
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CM009C JFIU - Suspicious Transactions Reporting (1hr)
Course一小時的課程内容分為五個小節，可以滿足證監會在受監管活動(Regulated Activity) 、合規(Compliance)和監管合規(Regulatory Compliance)類別下的要求。課程内容會以中文呈現，並由鍾老師用廣東話講解。
$320
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CM008C 紅旗指標及應對方法 (0.5hr)
Course半小時的課程内容分為二個小節，可以滿足證監會在受監管活動(Regulated Activity) 、合規(Compliance)、監管合規(Regulatory Compliance)和道德(Ethnics)類別下的要求。課程内容會以英文呈現，並由曉文老師用廣東話講解。
$160