Table of Content :
This half an hour course will be presented by Billy Joey in English. It is divided into two sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), and Regulatory Compliance (RC). The video content will be delivered in English.
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1. Money Laundering and Terrorist Financing Red Flags
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2. Investigations Initiated by the Financial Institution
Notice before Purchase
Before making purchase, please kindly click the following link to read the requirements of CPT and our Purchasing Policy.
Course curriculum
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005E Conducting and Responding to Money Laundering Red Flags (CM005) (0.5hr)
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005E Conducting and Responding to Money Laundering Red Flags (CM005) --- Quiz
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About this course
- $180.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate