Products
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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
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CM019E AI Compliance Practice in Securities Brokerage and Asset Management (1.0hr)
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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RA007E An Introduction to Cryptocurrency (1.5h)
CourseThis 1.5-hour course (English) could fulfill the SFC requirement under the categories of Regulated Activity (RA) and Compliance (CM). The video will be delivered in English.
$580
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EH001E Business Ethics Practice Guidelines (2.0hrs)
CourseThis 2-hour course (English) could fulfill the SFC requirement under the categories of Compliance (CM) and Ethics(EH). The video will be delivered in English.
$640