Description
Recognise common financial-crime red flags, apply escalation procedures and document decisions clearly.
Who this course is for
This course is designed for all LRs & ROs who need practical training related to their responsibilities.
What you will learn
- Identify the practical requirements covered by the topic
- Apply the principles to realistic Hong Kong scenarios
- Document decisions and escalate exceptions appropriately
1 CPT hour · English · 繁體中文 · For all LRs & ROs
