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Course curriculum

    1. Cap. 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance

    2. Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For MSOs)

    3. Money Service Operators - Licensing Guide

    1. (ComplianceOne) Competence Assessment for Money Service Operators - Revision Guide (2024)

    1. [ComplianceOne] Mock Practice E (1-5) --- General knowledge on AML/CFT and Counter Proliferation Financing

    2. [ComplianceOne] Mock Practice E (6-10) --- Part 1-7 of the AMLO

    3. [ComplianceOne] Mock Practice E (11-15) --- Schedules to the AMLO

    4. [ComplianceOne] Mock Practice E (16-20) --- Guidelines promulgated by the C&ED

    5. [ComplianceOne] Mock Practice E (21-25) --- MSO's systems and controls (i) Institutional governance and strategy

    6. [ComplianceOne] Mock Practice E (26-30) --- MSO's systems and controls (ii) AML/CFT control areas

    7. [ComplianceOne] Mock Practice E (31-35) --- MSO's systems and controls (iii) Demonstrating and monitoring compliance

About this course

  • $3,788.00
  • 11 lessons
  • 3 suggest reference materials + 1 Mock practice
  • Printing of Certificate

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