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This course provides an overview of the general concepts of anti-money laundering and terrorist financing
In a properly regulated market
Managers and Executives and staff who has functional responsibilities related to fair market practices in Singapore
This course is a general overview of the market manipulation and fair market practices
Learners will be able to identify corruption risks and how to prevent malpractices from occurring
Introduction to FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) Hong Kong This course provides an overviewBy the end of this course, participants should have a basic understanding of: 1. FATCA and CRS: What they are and why they are important. 2. Automatic Exchange of Information (AEOI): What this means. 3. Classification Categories: What they are and which entity types have reporting obligations. 4. Due Diligence Procedures: Who should be identified for FATCA and CRS purposes and how. 5. Reporting Procedures: What are the reporting requirements