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AntiMoney Laundering and Counter-Terror

Laundering method, reporting system,Internal supervision

  • 1 hour
  • 600 Hong Kong dollars
  • Online

Service Description

Content: Laundering method, Internal supervision system, risk assessment method, document preservation, reporting system (CPT Points: 2) 打擊洗錢及恐怖分子資金籌集條例分析 內容: 洗錢的方法、內部監管制度、評估風險方法、文件保存、匯報制度

Contact Details

+852 2110 1013

info@the-academy.tv

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