Training course on AML Training for Money Lender
(One-hour online training)
Table of Content:
The one-hour course consists of four sections and is suitable for Managers, Compliance Officer, Money Laundering Reporting Officer, Frontline Staff, Back office staff and New Recruits. The course will be conducted in Cantonese by Billy Joey.
-
1. Related Legislations and Statutory Responsibilities
-
2. Anti-Money Laundering Systems
-
3. Core Requirements of AML
-
4. Responsibilities of each position
Notice before Purchase
Before making purchase, please kindly click the following link to read the training course of Money Lender and our Purchasing Policy.
Course curriculum
-
-
Training Course on AML Training for Money Lender (1hr)
-
Training Course on AML Training for Money Lender --- Quiz
-
About this course
- $580.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate