Training Course on Guidelines on Registration for Dealers in Precious Metals and Stones (“DPMS”) and AML/CFT (Applicable to Category B Registrants) (1hr)

Training Course on Guidelines on Registration for Dealers in Precious Metals and Stones (“DPMS”) and AML/CFT

(Applicable to Category B Registrants)

Table of Content :

The one-hour course consists of seven sections. It is suitable for management, compliance officer, Money Laundering Reporting Officers, Frontline Staff, Back-office Staff and New Hires. The course will be conducted in English by Billy Joey.

1. Background of DPMS
2. Introduction to the Registration System
3. Obligations for Category B Registrants
4. Relevant Laws and Statutory Obligation
5. Anti-Money Laundering Standard and Regime
6. Key Factors of Anti-Money Laundering
7. Duties for Different Roles

Notice before Purchase

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https://complianceone.thinkific.com/pages/dpmseng

Course curriculum

1. Training Course on Guidelines on Registration for Dealers in Precious Metals and Stones (“DPMS”) and AML/CFT (Applicable to Category B Registrants) (1hr)
2. Training Course on Guidelines on Registration for Dealers in Precious Metals and Stones (“DPMS”) and AML/CFT (Applicable to Category B Registrants) --- Quiz

About this course

$580.00
2 lessons
Video content: English
1 Quiz
Printing of Certificate

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