The Presentation Slides For Teaching Anti-Money Laundering And Counter-Terrorist Financing

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