Table of Content :

The one-hour course consists of eight sections and will cover the licensing guidelines issued by the Hong Kong Customs to money service operators. It is suitable for Company Directors, Sole Proprietors, Partnerships, Compliance Officers, Money Laundering Reporting Officer, Senior Management in Money Service Operators(MSO).The course will be conducted in English by Billy Joey.

  • 1. Anti-Money Laundering/ Terrorist Financing Fundraising System

  • 2.Risk-based Approach

  • 3. Customer Due Diligence (CDD)

  • 4. Ongoing Monitoring

  • 5. Record Keeping

  • 6. Remittance Transactions

  • 7. Suspicious Transaction Reporting and Law Enforcement Requests

  • 8. Routine Compliance Inspection Case Study Sharing

Course curriculum

    1. Training Course on MSO AMLO Guide (1hr)

    2. Training Course on MSO AMLO Guide --- Quiz

About this course

  • $360.00
  • 2 lessons
  • Video content: English
  • 1 Quiz
  • Printing of Certificate

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