Overview

Our AML/CFT Certification Course can help you advance your career. This exceptional and thorough programme goes beyond providing generalised AML/CFT compliance information. It is designed and delivered by seasoned professionals from top Trust and Company Service Providers (TCSPs), with cooperation from regulators and industry practitioners. It offers specific TCSP insights as well. Come to learn the fundamental concepts and techniques of AML/CFT that are necessary for career advancement.

Enrol in our AML/CFT Certification Course to ensure your continued success.

Exclusive offer is made to TCSP Licensees.

 

AML/CFT Organisations

 

Suppporting Organisations

Got Questions?

Visit our FAQs or contact the Professional Development Section: 2881 6177 or email: cpd@hkcgi.org.hk

Scroll To Top