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Directory Results for : HPP160208 Annual AML Compliance Update with Emphasis on New Guidelines on Tax Evasion 19 February 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Objectives Target Audience This is an annual AML update workshop which includes the outline of - to : 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 - -

: HPP160208 Annual AML Compliance Update with Emphasis on New Guidelines on Tax Evasion 19 February 2016 HKIB CPD SFC CPT 3 3 Hours Core Hours Objectives Target Audience This is an annual AML update workshop which includes the outline of -
: HPP160311 Banking Insights Practical Update: Implementation of Competition Ordinance: Impact on the Banking Industry 17 March 2016 HKIB CPD SFC CPT 3 Core Hours 3 Hours Objectives Target Audience The Competition Ordinance was passed on 14
: 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 - -