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Directory Results for : HPP160402 Account Opening Documentation Requirements from Legal and Regulatory Perspectives 23 April 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Programme Outline Objectives What is the purpose of obtaining documents from customers for - - to : HPP160605 Workshop on Key AML Control / Risk Assessment on Trade Finance Activity 24 June 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Objectives Speaker After completion of the workshop, the participants will have a good The speaker has -

: HPP160402 Account Opening Documentation Requirements from Legal and Regulatory Perspectives 23 April 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Programme Outline Objectives What is the purpose of obtaining documents from customers for - -
: HPP160403 Review of Major Provisions under the Banking Ordinance of Bank Application 23 April 2016 HKIB CPD SFC CPT 3 Hours 3 Hours Programme Outline Objectives What is the application required for authorisation of banking business in - -
: HPP160605 Workshop on Key AML Control / Risk Assessment on Trade Finance Activity 24 June 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Objectives Speaker After completion of the workshop, the participants will have a good The speaker has -