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Hong Kong Anti Money Laundering Training / Counter Terrorist Financing Available in English and Chinese Based on the Silkscreen Consulting training courses that have been presented to organisations, regulators and enforcement agencies around the world since 1994, the Quick To Learn More e-learning programme for Hong Kong addresses the following: - Organized and Serious Crimes Ordinance (Cap. 455) - The Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405) - United Nations Sanctions (Afghanistan) Regulation under the United Nations Sanctions Ordinance (Cap.537) - United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) - Hong Kong Monetary Authority Guidelines - the Securities and Futures Commission - Office of the Commissioner of Insurance Market Segments include - A variety of banking sectors from retail banking, credit etc. cards, treasury and offshore sectors - Life assurance, pensions, unit trusts - Money changers, money transmission services - many more Optional modules (available for individual users): The USA PATRIOT Act and OFAC, etc, for non-US financial institutions. On completing this course, your organisation's staff will - understand money laundering and how criminals use organisations like yours and - critically - the precise business area each member of staff is engaged in - understand "know your customer" including problem areas - Identify suspicious transactions - Understand the laws of Hong Kong, and the rights and obligations of each of your organisation, themselves and their colleagues - Understand the consequences for individuals, organisations and society of money laundering and why it is so important to curtail it. - Understand the differences between laundering proceeds of crime and money intended to fund future crime including terrorist financing - Know about international initiatives - Read case studies - Demonstrate their knowledge and understanding through recorded testing Your organisation will - be able to monitor your user's progress and test scores - be able to produce reports for presentation to the Board and for regulatory inspections - be kept up to date through out the training period with no update charges. - be able to incorporate your own practice and procedures manual into the training material Note: this course can be easily integrated with courses relating to other jurisdictions, so meeting the requirement of Regulators for training in relation to both home and host jurisdictions for institutions operating internationally. Enquiries: Telephone: |