About Training Course for Dealers in Precious Metals and Stones
In accordance with amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615 has been amended to introduce a registration regime for Dealers in Precious Metals and Stones (“DPMS”) for commencement on 1 April 2023.
Hong Kong Customs is responsible for implementing the registration requirements and regulating the conduct of DPMS in anti-money laundering and counter-terrorist financing (“AML/CFT”). To ensure both registrant(s) and DPMS applicant(s) understand the licensing approval conditions and possess basic knowledge of AML/CFT, we offer specialized courses for registrants, continuously updating and revising the content. The course topics include:
- Guideline on Registration for Dealers in Precious Metals and Stones (“DPMS”) and Compliance of Anti-Money Laundering and Counter-Terrorist Financing
- Business conduct and ethical standards;
- Joint Financial Intelligence Unit - Reporting Suspicious Transactions
About our Online CPT Courses:
Our online courses are meant to be connivence and interactive!
Our courses are usually designed as 1.0, 1.5, or 2.0 hours each. You are required to attend the course via Thinkific online platform. After finishing the course, you are then required to finish a short Quiz as an evaluation of your attendance. You may also print out an official Certificate as a proof of attending our courses. Finally, you may login to the Thinkific platform anytime anywhere to retrieve your training records.
Purchase Process
Please first read the Course Description before making any purchase. Meanwhile, please read the Disclaimer of enrolling in our Money Lender courses.
FAQs
1) How to verify which training courses are relevant for me?
Training course for Dealers in Precious Metals and Stones enhance their industry knowledge, skills and professionalism. We should at least annually evaluate their training programmes and make commensurate adjustments to cater for the training needs of the individuals they engage.
If you are not certain about if the courses are relevant to fit your needs, you are advised to seek approval from Responsible Officers and/or MIC of Compliance. You are also welcome to contact our compliance consultant at:
WhatsApp: (852) 54908117
Email: [email protected]
2) After purchasing, how long is the enrollment period for the courses?
Our courses are valid for 365 days after purchase. You can login, attend, or print out certificate anytime anywhere during this valid period.
3) Can I print out the certificate?
At enrollment, you are prompted to enter your personal information. Please make sure you have correctly and completely entered your personal information during this process because your full name will be printed on the certificates. You are obligated to disclose your true Company Name, Full Name, Title and other information that is requested upon enrollment. Failure to do so shall result rejection of enrollment without any refund.
After finishing the course, you can click the button to receive and print out the Certificate as proof of completing related training!
4) What’s the payment method and the refund policy?
We accept payment by Visa credit card or PayPal. There is no refund after enrollment.
5) Which kind of supported devices?
Our platform can support mobile phone, tablet and computer. Downloading is not required.
6) How to contact ComplianceOne?
If you encounter any problems at purchase and during enrollment, please kindly Call us at (852) 37517810, WhatsApp us at (852) 54908117 or Email us at [email protected].
Disclaimer
Disclaimer
By accessing complianceone.thinkific.com, www.complianceone.hk, or any of its webpages (the “Webpages”), you unconditionally agree to the contents of this Terms and Conditions and as they may be modified and/or supplemented from time to time by ComplianceOne Consulting Limited (“ComplianceOne”) without prior notice to you. Please check the above webpages regularly for any modifications and/or supplements which may be made.
This website is for informational and illustrative purposes only and should not be construed as legal, taxi, investment or other advice. Also, it does not constitute an offer to provide legal and accounting services and opinion by ComplianceOne Consulting Limited.
ComplianceOne shall not be liable for any damages (including but not limited to computer virus, system problems or under any other cause of action) however arising from or in respect of any use or misuse of or reliance on ComplianceOne.
Copyright
All Information in the website is the exclusive property of ComplianceOne, its subsidiaries and associated companies, and it is under the protection of intellectual property laws and rights (including without limitation laws protecting copyright). Unauthorized use of any Information in the website is an infringing act under the laws and rights. All Information (in whole or in part) of the website may not be used, copied, sold, transmitted, modified, published, stored or otherwise exploited, for any purpose without our express consent. Legal action will be taken against any infringer for loss and damages.
In the event of any discrepancy between the Chinese and English versions, the English version shall prevail.