Speaker(s)

Description

AML/CFT Organisations

Supporting Organisations

AML/CFT Certification Course (2nd Cohort - 6 Pre-recorded Sessions with 18 Modules) FLYER

Our AML/CFT Certification Course is designed to support your career growth. The programme has received positive feedback for its practical and well-rounded approach. Unlike general compliance courses, it offers targeted insights specifically for Trust and Company Service Providers (TCSPs). Developed and delivered by experienced professionals from leading TCSPs, with input from employers, industry practitioners and regulators, the course provides the knowledge and skills needed for AML/CFT compliance. Participants will build a solid foundation in AML/CFT principles and learn techniques to address real-world challenges in the field. 

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

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.

Entry Requirements

• 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.