Products
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003E Code of Conduct & Personal Dealing (CM004) (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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002E Regulatory Requirements of AML - CFT (RC005) (1hr)
CourseThis 1-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.
$320
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001E Ongoing Obligations of Licensed Corporations (RC002) (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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020C Managing Staff Integrity (CM007) (1hr)
Course一小時的課程内容分為六個小節，可以滿足證監會在合規(Compliance) 、監管合規(Regulatory Compliance)、道德 (Ethics)及受監管活動(Regulated Activity)類別下的要求。課程内容會以中文呈現，並由曉文老師用廣東話講解。
$320
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Training Course on MSO AMLO Guide [CHINESE VERSION] (1hr)
Course金錢服務經營者適用的《打擊洗錢及恐怖分子資金籌集指引》的培訓課程 一小時的課程內容分為八個小節，將會涵蓋由香港海關向金錢服務經營者發出的打擊洗錢及恐怖分子投資資金籌集指引，並適用於公司董事/獨資經營者/合夥人/合規主任/洗錢報告主任/其他高級管理人員。課程將會由曉文老師用廣東話講解。
Free
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Training Course on MSO Licensing Guide [CHINESE VERSION] (1hr)
Course金錢服務經營者(MSO)《牌照指引》的培訓課程 一小時的課程內容分為八個小節，將會涵蓋由香港海關向金錢服務經營者發出的牌照指引，並適用於公司董事/獨資經營者/合夥人/合規主任/洗錢報告主任/其他高級管理人員。課程將會由曉文老師用廣東話講解。
$360