Hong Kong SFC Compliance Basics

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Master the essentials of AML regulations across Japan, Hong Kong, and China. Focus on compliance strategies for multinational banks operating in Asian jurisdictions.

Duration: 2 Hours
Lectures: 9
Skill Level: advanced
Language: English, Japanese

$ 30.00

Description

Master the essentials of anti-money laundering regulations in Japan, Hong Kong, and mainland China. Learn about transaction monitoring, suspicious activity reporting, and regulatory enforcement actions. Gain practical knowledge of compliance frameworks used by multinational banks and fintech companies operating across Asian financial markets. This course is ideal for compliance officers and finance professionals managing regulatory risk.

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