Products
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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。
$360
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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
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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
$360
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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
$360