Training Course on MSO Licensing Guide
(1 hour)
Table of Content :
The 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 Laundering Reporting Officer, Senior Management in Money Service Operators(MSO).The course will be conducted in English by Billy Joey.
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1. Licence application
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2. Renewal of licence
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3. Fit and Proper
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4. Revocation and suspension of MSO licence
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5. Changes that require CCE’s prior approval
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6. Notification of changes in particulars (Form6)
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7. Cessation of business
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8. Guidance Notes on the Competence Assessment for Money Service Operators
Notice before Purchase
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Course curriculum
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Training Course on MSO Licensing Guide (1hr)
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Training Course on MSO Licensing Guide - Quiz
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About this course
- $580.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate