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Anti-Money Laundering Regulations in the Cayman Islands for Hong Kong and Singapore Fund Managers Singapore This is a 30-minute course

SKU: 74299348630

4.6
USD130.00 USD172.00

Pay in 4 interest-free payments of $32.50 Learn more

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Ships within 48 hours · Estimated delivery Jul 31 - Aug 5

Description

This is a 30-minute course and will contribute towards 0

This course is a general overview of the market manipulation and fair market practices

5 hour of CPD

Such conduct is detrimental to the interests of investors and damages the reputation of Hong Kong as an international financial center

Anti-Money Laundering Regulations in the Cayman Islands for Hong Kong and Singapore Fund Managers Singapore This is a 30-minute courseIn this course we will discuss the Anti Money Laundering Regulations applicable for Hong Kong and Singapore Fund Managers in the Cayman Islands. Additionally, we will also introduce differences between the Hong Kong, Singapore and Cayman Islands regulatory regimes. This course is eligible for 1. 5 CPT hour. After purchasing this course a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you

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