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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

Hong Kong Anti Money Laundering

Hong Kong Anti-Money Laundering


On completion of this tutorial, you will be able to:


  • Identify the purposes, methods, and stages of the money laundering process
  • Identify the roles of the regulatory bodies in Hong Kong in the fight against money laundering
  • List your personal obligations under Hong Kong's laws and regulations
  • Recognize the difficulties in identifying terrorist financing and the corresponding offences


The need to launder illicit funds is an ongoing problem for criminals. They continue to devise increasingly sophisticated means of laundering funds. The Financial Action Task Force – a specialist anti-money laundering agency – has put financial institutions and their employees on the frontline of the battle against money laundering.

This tutorial explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering and terrorist financing.

Prerequisite Knowledge:

Tutorial Information:
Tutorial Level: Introductory
Tutorial Duration: 90 mins

Registration Information


Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 2 hours CPD units: 1.50

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