Speaker(s)
16 AML/CFT expertsDescription
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AML/CFT Certification Course (6 Pre-recorded Sessions with 18 Modules) FLYER
Our AML/CFT Certificate training 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 learn the fundamental concepts and techniques of AML/CFT that are necessary for career advancement.
Enrol in our AML/CFT training to ensure your continued success.
Owner/Partner/Director/Staff of TCSP Licensees who are NOT members, graduates or students of the Institute are entitled to a 10% discount on the original course fee. Please click HERE to register.
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Category
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Member, Graduate or Student of HKCGI
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Non-member of HKCGI
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Owner/Partner/Director/Staff of TCSP Licensees |
| Enrolment Fee(s) | HK$3,600 | HK$4,600 | HK$4,140 |
A Certificate that Matters
Attendees of the AML/CFT Certification Course who successfully fulfilled attendance requirement and passed a final assessment will be accredited for two years, and will also be:
- Permitted to use the post-nominal, 'HKCGI Cert: AML/CFT' during the accreditation period
- The names and post-nominals of those who have successfully obtained the certification will be listed on the Institute’s designated webpage for prospective employers and public searches
There will be a maximum of two intakes per year and a refresher course every two years for extended accreditation. The AML/CFT Certification Course counts toward ECPD hours for Institute members.
Attendees have the luxury of watching the recorded sessions online at your own pace to fulfill the attendance requirement.
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Course Period
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March 2024 – May 2024
(For those enrolments received by the Institute on or after 25 March 2024, access to the Course will open in 5 working days.)
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| Final Assessment | June 2024 |
| Total Course Hours | 17 ECPD hours (6 sessions with 18 modules) |
| Language | English |
| Instructors | 16 AML/CFT experts |
| Application Deadline | 14 April 2024 at 2.00 pm |
Entry Requirements
- Members, graduates and students of the Institute; or
- Holders of bachelor’s or higher degrees
For more details on the contents and instructors of the 6 sessions with 18 modules, as well as the assessment and award of the course, please see this FLYER. For enrolment, click the 'Enrol' button on this page and complete the steps.