Overview
This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.
- | Author: Yat-fai Lam
- | Publisher: CreateSpace Independent Publishing Platform
- | Publication Date: Oct 07, 2016
- | Number of Pages: 132 pages
- | Language: English
- | Binding: Paperback
- | ISBN-10: 1539359859
- | ISBN-13: 9781539359852
