Table of Content :
This one hour course will be presented by Billy Joey in English. It is divided into five sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC). The video content will be delivered in English.
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1. About Joint Financial Intelligence Unit (JFIU)
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2. Key Legislation
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3. STR Statistics
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4. STR Reporting
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5. Case Studies
Notice before Purchase
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Course curriculum
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RC001E Introduction on SFC Licensing in Hong Kong 101 (0.5hr)
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RC001E Introduction on SFC Licensing in Hong Kong 101 --- Quiz
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About this course
- $160.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate