The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing
Author:   Yat-Fai Lam
Publisher:   Createspace Independent Publishing Platform
ISBN:  

9781539359852


Pages:   132
Publication Date:   07 October 2016
Format:   Paperback
Availability:   Available To Order   Availability explained
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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing


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.

Full Product Details

Author:   Yat-Fai Lam
Publisher:   Createspace Independent Publishing Platform
Imprint:   Createspace Independent Publishing Platform
Dimensions:   Width: 21.60cm , Height: 0.70cm , Length: 28.00cm
Weight:   0.322kg
ISBN:  

9781539359852


ISBN 10:   1539359859
Pages:   132
Publication Date:   07 October 2016
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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