Training Course on JFIU - Suspicious Transactions for Money Lender
(0.5 hour)
Table of Content :
The half an hour course consists of five sections and is suitable for money service operators, banks, licensed corporations regulated by the Securities and Futures Commission, insurance industry, money lenders, and other financial sectors. The course will be conducted in Cantonese by Billy Joey.
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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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Training Course on JFIU - Suspicious Transactions Reporting (0.5hr)
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Training Course on JFIU - Suspicious Transactions Reporting (0.5hr) --- Quiz
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About this course
- $180.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate