Important Notice: The 2026 CPD registration is now open. Welcome to inquire and register.
COURSES
A programme for money service operators licensed by the Customs and Excise Department.
It covers customer due diligence, ongoing monitoring, and the point at which a suspicious transaction report must be filed with the Joint Financial Intelligence Unit.
Risk-based customer due diligence, including the additional steps for politically exposed persons and high-risk jurisdictions.
Transaction monitoring, red flags, and preparing a suspicious transaction report that the Joint Financial Intelligence Unit can act on.
An essentials course for licensed insurance agents on the Insurance Authority's conduct expectations. It sets out how to run a needs analysis that stands up to review, what must be disclosed at the point of sale, and how remuneration and gifts should be handled.
A programme for money service operators licensed by the Customs and Excise Department. It covers customer due diligence, ongoing monitoring, and the point at which a suspicious transaction report must be filed with the Joint Financial Intelligence Unit.
A programme for money service operators licensed by the Customs and Excise Department. It covers customer due diligence, ongoing monitoring, and the point at which a suspicious transaction report must be filed with the Joint Financial Intelligence Unit.