Introduction to Know Your Customer & Customer Due Diligence HK Courses a link will be sent

a link will be sent to your email address directing you to the course

This course enables learners to understand the background to Corruption and Bribery Prevention rules and regulations in Hong Kong and also the key financial guidelines to support Corruption and Bribery Prevention

equipping them with the knowledge needed to contribute effectively to organizational resilience and preparedness

This course provides an overview of the baseline requirements issued by the SFC aimed at raising the cyber security standards and strengthening cyber resilience of Financial Institutions (FI) in Hong Kong

- Role of Customer Due Diligence

Introduction to Know Your Customer & Customer Due Diligence HK Courses a link will be sentThis is an introduction course to Know Your Customer (KYC) and Customer Due Diligence (CDD). The objective of the course is to provide an understanding of the concepts of KYC and CDD and how they relate to the fight against money laundering and terrorist financing. Identify the key AML regulations in Singapore and the penalties for non compliance. This course covers the following topics: What is KYC? KYC & CDD Risk Mitigation Role of Customer Due