Table of Content :
This one-hour online course will be presented by Billy Joey in English. It is divided into three 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. AML/CTF-related rules and regulations
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2. Rules and Regulation related to Licensed Corporations
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3. Other regulations related to financial institutions in Hong Kong
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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014E Introduction to Hong Kong Regulatory Requirements For Financial Institutions (1hr)
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014E Introduction to Hong Kong Regulatory Requirements For Financial Institutions (RC007) --- Quiz
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About this course
- $360.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate