Products
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007E Client Onboarding - CDD/AML (CM002B) (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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005E Conducting and Responding to Money Laundering Red Flags (CM005) (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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004E Debt Capital Market - Compliance in Principal Trade vs Agency Trade (RA002) (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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Training Course on Business Ethics for DPMS[CHINESE VERSION] (1hr)
Course商業道德的培訓課程 一小時的課程內容分為六個小節，適用於貴金屬及寶石交易商/金錢服務經營者/銀行/證監會持牌法團/保險業/放債人/其他金融行業。課程將會由曉文老師用廣東話講解。
$320