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Automatic Exchange of Information (AEOI): What this means
This course is an introduction to the key concepts and best practices for personal data protection
By the end of this course
and apply MAS guidelines to manage ethical dilemmas effectively
AML and CTF for Trust and Company Service Providers - Hong Kong HK Courses Automatic Exchange of Information (AEOI):Financial institutions operating in Hong Kong must have robust controls to detect and deter the flow of illicit funds through Hong Kongs financial system. This course provides an overview of the general concepts of anti money laundering and terrorist financing, regulatory requirements and obligations which apply to Trust and Company Service Providers (TCSPs) in respect of AML CTF. You will earn 1 CPT hour upon completion. After purchasing this course
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