Table of Content :
This 1-hour online course will be presented by Billy Joey in English. It is divided into six 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. Introduction
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2. SFC’s Observation on LCs FRR monitoring
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3. Deficiencies and Standard Controls on LCs FRR monitoring
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4. Expected Standards of LCs
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5. Actions to be taken by LCs
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6. Enforcement Case Studies
Notice before Purchase
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Course curriculum
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RC010E Financial Resource Management and Compliance 2024 (1hr)
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RC010E Financial Resource Management and Compliance 2024 --- Quiz
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About this course
- $320.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate