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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing Yat-fai Lam
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The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing
Yat-fai Lam
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.
| Médias | Livres Paperback Book (Livre avec couverture souple et dos collé) |
| Validé | 7 octobre 2016 |
| ISBN13 | 9781539359852 |
| Éditeurs | Createspace Independent Publishing Platf |
| Pages | 132 |
| Dimensions | 216 × 280 × 7 mm · 322 g |
| Langue et grammaire | Anglais |
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