| 202012
Dec |
12-12-2020 (Sat)
10:00 - 13:00
|
Training / Event |
[Virtual Classroom] Practical Tips for Transaction Monitoring and Suspicious Transaction Reporting (with Case Studies) [Click HERE for details] (HDCPDCOMP201208)
|
$1,320.00(Non-Member)
$990.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
Virtual Classroom |
12/12/2020, Sat,10:00-13:00
|
| 202012
Dec |
15-12-2020 (Tue)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Common Fallacies in AML/CFT Risk Management in the Local Banking Industry (with Case Studies) [Click HERE for details] (HDCPDCOMP201202)
|
$1,320.00(Non-Member)
$990.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
15/12/2020, Tue,19:00-22:00
|
| 202012
Dec |
16-12-2020 (Wed)
19:00 - 20:30
|
Training / Event |
[Virtual Classroom] The Need-to-know for an MLRO (Money Laundering Reporting Officer) [Click HERE for details] (HDCPDCOMP201205)
|
$660.00(Non-Member)
$495.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
16/12/2020, Wed,19:00-20:30
|
| 202012
Dec |
18-12-2020 (Fri)
18:00 - 19:00
|
Training / Event |
[Virtual Classroom] COVID-19 and AML Measures [Click HERE for details] (HDCPDCOMP201204)
|
$440.00(Non-Member)
$330.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
18/12/2020, Fri,18:00-19:00
|
| 202012
Dec |
18-12-2020 (Fri)
19:00 - 21:30
|
Training / Event |
[Virtual Classroom] 粵港澳大灣區的金融業務機遇前瞻 [Click HERE for details] (HDCPDCBGP201209)
|
$1,100.00(Non-Member)
$825.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
18/12/2020, Fri,19:00-21:30
|
| 202101
Jan |
19-01-2021 (Tue)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Certificate Programme - Sustainable Banking and Climate Emergency: Risks and Opportunities for Bankers [Click HERE for details] (HDCERSUSP210101)
|
$4,700.00(Non-Member)
$3,600.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
Virtual Classroom |
19/01/2021, Tue,19:00-22:00
21/01/2021, Thu,19:00-22:00
26/01/2021, Tue,19:00-22:00
28/01/2021, Thu,19:00-22:00
|