Anti-Money Laundering And Counter-Terrorist Financing Compliance (Module From Postgraduate Diploma In Finance And Law) - School Of Professional And Continuing Education, Hku
課程名稱: |
Anti-Money Laundering And Counter-Terrorist Financing Compliance (Module From Postgraduate Diploma In Finance And Law) - School Of Professional And Continuing Education, Hku |
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院校名稱: |
香港大學專業進修學院 |
課程編號: |
23Z103305 |
範疇: |
金融服務業 |
上課模式: |
39 HOURS (PT) |
為期: |
4 MONTHS |
學費: |
7,100.00 |
入學要求: |
Applicants Shall Hold A Bachelor’S Degree Awarded By A Recognized Institution. If The Degree Or Equivalent Qualification Is From An Institution Where The Language Of Teaching And Assessment Is Not English, Applicants Shall Provide Evidence Of English Proficiency, Such As: I) An Overall Band Of 6.0 Or Above With No Subtests Lower Than 5.5 In The Ielts; Or Ii) A Score Of 550 Or Above In The Paper-Based Toefl, Or A Score Of 213 Or Above In The Computer-Based Toefl, Or A Score Of 80 Or Above In The Internet-Based Toefl; Or Iii) Hkale Use Of English At Grade E Or Above; Or Iv) Hkdse Examination English Language At Level 3 Or Above; Or V) Equivalent Qualifications. Applicants With Other Qualifications Will Be Considered On Individual Merit. |
課程大綱: |
1. Elements Of Anti-Money Laundering Compliance (6 Hrs) 2. Building An Effective Anti-Money Laundering And Counter-Terrorist Financing (Aml/Ctf) Risk Management System (8 Hrs) 3. Suspicious Transaction Monitoring And Reporting (6 Hrs) 4. Application Of The Risk-Based Approach (7 Hrs) 5. Law Enforcement Investigations (6 Hrs) 6. Managing Stakeholders Effectively (6 Hrs) |
資歷名冊登記號碼: |
08/001818/6 |
資歷架構級別: |
6 |