| 202004
Apr |
14-04-2020 (Tue)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Protecting Blockchain Systems from Cyberattacks [Click HERE for details] (HD000000P200206)
|
$1,760.00(Non-Member)
$1,320.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
14/04/2020, Tue,19:00-22:00
|
| 202004
Apr |
15-04-2020 (Wed)
12:00 - 14:00
|
Training / Event |
[Virtual Classroom] KYC and Customer Documents Review for Corporations in Asia [Click HERE] (HD000000P200317)
|
$990.00(Member)
$1,320.00(Non-Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
15/04/2020, Wed,12:00-14:00
|
| 202004
Apr |
17-04-2020 (Fri)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Lessons Learnt from AML Enforcement Actions since the Enactment of the AMLO [Click HERE for details] (HD000000P200403)
|
$1,320.00(Non-Member)
$990.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
Virtual Classroom |
Public non-PQP |
Virtual Classroom |
17/04/2020, Fri,19:00-22:00
|
| 202004
Apr |
21-04-2020 (Tue)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Counter-Party Credit Risk Management for Financial Institutions [Click HERE for details] (HD000000P200401)
|
$2,400.00(Non-Member - Early Bird)
$1,800.00(Individual Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
21/04/2020, Tue,19:00-22:00
24/04/2020, Fri,19:00-22:00
|
| 202004
Apr |
22-04-2020 (Wed)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] From Global to Local - Top 10 Regulatory & Enforcement Trends [Click HERE for details] (HD000000P200304)
|
$2,400.00(Non Member - Early Bird)
$1,800.00(Individual Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
22/04/2020, Wed,19:00-22:00
29/04/2020, Wed,19:00-22:00
|
| 202004
Apr |
24-04-2020 (Fri)
12:30 - 14:30
|
Training / Event |
[Virtual Classroom] Adopting AML Control In Mitigating Tax Evasion Risk [Click HERE for details] (HD000000P200405)
|
$1,010.00(Non-Member - Early Bird)
$700.00(Individual Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
24/04/2020, Fri,12:30-14:30
|
| 202004
Apr |
24-04-2020 (Fri)
12:30 - 14:30
|
Training / Event |
[Virtual Classroom] Managing Artificial Intelligence and Innovative Applications [Click HERE for details] (HD000000P200408)
|
$600.00(Member (Early Bird))
$800.00(Non-Member (Early Bird)) |
|
Hong Kong |
Enroll
|
|
Cantonese |
[Virtual Classroom] Turning on the video function and showing your face during the training is needed for attendance requirement, otherwise you will not obtain any attendance or CPD/CPT certificate. |
Public non-PQP |
Virtual Classroom |
24/04/2020, Fri,12:30-14:30
|
| 202004
Apr |
25-04-2020 (Sat)
10:00 - 13:00
|
Training / Event |
[Virtual Classroom] Trends of Money Laundering Activities in Trade Finance [Click HERE for details] (HD000000P200402)
|
$2,400.00(Non-Member - Early Bird)
$1,800.00(Individual Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
25/04/2020, Sat,10:00-13:00
25/04/2020, Sat,14:00-17:00
|
| 202004
Apr |
28-04-2020 (Tue)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] KYC refresher Best practices and practical examples in adopting the most updated HKMA AMLO Guidance and HKAB FAQ [Click HERE for details] (HD000000P200404)
|
$1,200.00(Non-Member - Early Bird)
$900.00(Individual Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
Virtual Classroom |
28/04/2020, Tue,19:00-22:00
|
| 202004
Apr |
29-04-2020 (Wed)
19:00 - 22:00
|
Training / Event |
[Virtual Classroom] Certified Private Wealth Professional (CPWP) Module 2 – Ethics and Compliance - Regulatory Regime in Hong Kong and Requirements on Sale of Investment Products [Click HERE for details] (HD000000P200451)
|
$780.00
$702.00 |
|
Hong Kong |
Enroll
|
|
English |
|
Public PQP |
Virtual Classroom |
29/04/2020, Wed,19:00-22:00
|