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This course introduces the concepts of insider dealing and provides you with an overview on various unfair market practices
This is a 1 hour course and will contribute towards 1 Core CPD Hour
The Hong Kong government had announced plans to develop an ecosystem for virtual assets (VA) in the region
This course provides an overview of the general concepts of anti-money laundering and terrorist financing
Participant will be able to understand the various types of cyber threats
AML & CFT and Sanctions for Cayman Islands Fund Directors Simplified Chinese This course introduces the conceptsThis comprehensive course provides participants with a detailed understanding of their critical role in upholding anti money laundering (AML), counter terrorist financing (CTF), and sanctions compliance within their fund organizations. Participants will gain in depth knowledge of the Cayman Islands' regulatory framework, the director's fiduciary duties, and the practical implementation of effective AML CTF and sanctions programs. By fully completing