Compliance Training Courses for Insurance Agents (eCPD) Module 2: Anti-Money Laundering and Counter-Terrorist Financing (Chinese version) - eCPD course

The course will introduce the vital areas of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and other relevant statutory requirements. Case studies will be introduced to deepen your understanding of the obligations to protect yourself and your organization away from criminal activities.

1.          The background and functions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

2.          The statutory requirements of Anti-Money Laundering and Counter-Terrorist Financing

(eCPD: 3 hours)

*Commencement Date: 2023.08.01

*This course is only for online registration

*For students who have enrolled in the Continuous Professional Development Programme (CPD) at PEAK, they can apply for online courses directly on this website.

*For new students to activate the eCPD training account, they have to register on this website and complete the identity verification. They can apply for online courses after the account is confirmed.

*Students will receive a confirmation email within 5 working days after successful enrolment (exclusive of Saturdays, Sundays & Public Holidays).

*Each participant has to complete the whole course and thereafter to pass the assessment for successfully downloading of the completion e-certificate awarded by PEAK of VTC.

*For E-learning CPD activities: Individual licensees can only earn CPD hours by taking the E-learning CPD activity once during the same Assessment Period. If an individual licensee repeats the same E-learning CPD activity in the same Assessment Period, the repeat one will not be counted.