Table of Content :
This half an hour online course will be presented by Billy Joey in English. It is divided into nine sections that could fulfill the SFC requirement under the categories of Compliance (CM), Regulatory Compliance (RC) and Regulated Activity (RA). The video content will be delivered in English.
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1. Account opening requirements (Overview)
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2. Acceptable non-face-to-face account opening approaches
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3. Certified by other persons and certification services
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4. Mail approach
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5. Online onboarding of clients using a designated bank account in Hong Kong
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6. Remote onboarding of overseas individual clients
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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021E Licensed Persons: Remote Individual Client Account Considerations (RC011) (0.5hr)
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021E Licensed Persons: Remote Individual Client Account Considerations (RC011) --- Quiz
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About this course
- $180.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate