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Course Registration

Course RegistrationAdmin2023-07-22T10:41:59+08:00

Course Registration

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Ms.

Mr.

#The total amount of payment is subject to the Number of Attendee

Your Corporate．Compliance Specialist

Services

New and Renewal License Application
Compliance Policy and Procedural Manual
Business Plan
Compliance Audit and Review
Institutional Risk Assessment
Customer Risk Assessment
Compliance Consultancy
Compliance and Anti-Money Laundering Training
Corporate Training
Competence Assessment Training

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Money Service Operators (MSO)
Dealers in Precious Metals and Stones (DPMS)
Trust or Company Service Provider (TCSP)
Licensed Money Lenders
Virtual Asset Over The Counter (VA OTC)

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T. (852) 5271 5152

E. [email protected]

Unit 1113, 11/F, Tower B, Mandarin Plaza, 14 Science Museum Road, Kowloon, Hong Kong

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Service Corner
- Revision Pack
- Course Corner
Services
Industries
License For Sale
News
Legislation
About Us
Contact Us

EN
中文