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it examines how internal control systems can enhance staff integrity and provides strategies for detecting potential corruption and malpractice among staff and clients in SFC-licensed firms
covering regulatory frameworks
This course is an introduction to the key concepts and best practices for personal data protection
You will gain 1 hour of CPD
Additionally
Regulation and Compliance – General Introduction for SFC Licensees Hong Kong Simplified Chinese it examines how internal controlA general overview of Hong Kong SFCs regulatory environment for employees of firms which are licensed or are going to be licensed. This course is an induction course for new joiners and a refresher course for existing staff. You will earn 1 CPT hour upon completion. 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 encounter any issues please email