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  2. Anti-Money Laundering-Practices And Issues (Module From Postgraduate Diploma In Corporate Compliance) - School Of Professional And Continuing Education, Hku

Anti-Money Laundering-Practices And Issues (Module From Postgraduate Diploma In Corporate Compliance) - School Of Professional And Continuing Education, Hku

    $ 7,300.00 $ 7,300.00 7300.0 USD

    $ 7,300.00

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    課程名稱:

    Anti-Money Laundering-Practices And Issues (Module From Postgraduate Diploma In Corporate Compliance) - School Of Professional And Continuing Education, Hku

    院校名稱:

    香港大學專業進修學院

    課程編號:

    33Z120651

    範疇:

    商業及管理

    上課模式:

    33 HOURS, PT

    為期:

    4 MONTHS

    學費:

    7,300.00

    入學要求:

    Applicants Should 1. Hold A Bachelor’S Degree In Any Discipline Awarded By A Recognized University; And 2. Provide Evidence Of English Proficiency (If The Degree Or Equivalent Qualification Is From An Institution Where The Language Of Teaching And Assessment Is Not English) Such As: I) An Overall Band Of 6.0 With No Subtests Lower Than 5.5 In The Ielts; Or Ii) A Score Of 550 In The Paper-Based Toefl, Or A Score Of 213 In The Computer-Based Toefl, Or A Score Of 80 In The Internet-Based Toefl; Or Iii) Hkdse Examination English Language At Level 3 Or Above; Or Iv) Hkale Use Of English At Grade E Or Above; Or Applicants With Other Qualifications Will Be Considered On Individual Merit. Examples Of Other Qualification: 1. Possessing Higher Diploma / Associate Degree Level 2. And 5 Years Or Above Working Experience In Ai And Big Data Industry

    課程大綱:

    1) Anti-Money Laundering Risk Regulatory Process (6 Hours) 2) Anti-Money Laundering Implementation And Compliance Programme (6 Hours) 3) Anti-Money Laundering Investigations And Reporting (7 Hours) 4) Technologies In Anti-Money Laundering (7 Hours) 5) Recent Case Studies (7 Hours)

    資歷名冊登記號碼:

    14/003330/L6

    資歷架構級別:

    6