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This course offers a comprehensive understanding of the Business Continuity Management (BCM) obligations that apply to financial institutions
and sanctions compliance within their fund organizations
This comprehensive course provides participants with a detailed understanding of their critical role in upholding anti-money laundering (AML)
a link will be sent to your email address directing you to the course
Preventing Bribery and Corruption in SFC Licensed Firms 0.5 Hour This course offers a comprehensiveThis course enables learners to understand the background to Corruption and Bribery Prevention rules and regulations in Hong Kong and also the key financial guidelines to support Corruption and Bribery Prevention. Learners will be able to identify corruption risks and how to prevent malpractices from occurring. You will earn 1 CPT hour upon completion. After purchasing this course, a link will be sent to your email address directing you to the course
US$ 68.00
US$ 68.00
US$ 68.00
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US$ 70.00