AntiMoney Laundering and Counter-Terror

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