Heinbro offers sophisticated training programs molded to suit our clients’ needs. Our training programs include, but are not limited to, the following:

1. Anti-Money Laundering and Counter Terrorist Financing

2. Duties of Responsible Officers

3. Regulator Inspection Interviews

4. Preparation for Regulatory Inspection

5. Interpretation of Policies & Procedures

6. Regulatory Change

  • Call us on +852 2811 1708
  • Email us at heinbro@heinbro.com
  • Find us at Level 18A, Heng Shan Centre 145 Queen’s Road East Wan Chai, Hong Kong

© Heinbro Consulting 2018