our online training programs To Boost Up Your skills.

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Course 1

AML/ CFT

AML/CFT Online Training is not only a mandatory requirement with the SFC, but an essential component to raising awareness among an organization’s staff, with regards to money laundering and terrorist financing risks, and the statutory requirements to disclose inside information, which are central to the orderly operation and integrity of a market. Effective training can be considered the first, last, and best AML/CFT and insider dealing tool for risk management and control.

AML/CFT

1 CPT hour
View Course

Course 2

Insider Dealing

Insider Dealing Online Training is essential to understand the major elements that constitute inside information, the employees’ statutory responsibility to disclose inside information and put reasonable measures for compliance and management controls in place. Effective training can be considered the best tool for risk management and control and is central to the orderly operation and market integrity.

Insider Dealing

1 CPT hour
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Course 3

Duties and Responsibilities of Manager-In-Charge

1 CPT hour

Duties and Responsibilities of Manager-In-Charge

5 lessons - 4:11 hours
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Course 4

SFC Audit Preparation

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SFC Audit Preparation

1 CPT hour
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Course 5

Cybersecurity

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Cybersecurity

1 CPT hour
View Course

Course 6

How to Launch a Successful Online Community

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How to Launch a Successful Online Community

5 lessons - 4:11 hours
View Course

Why Should You Take The Courses

Grow your knowledge and stay ahead of your competitors

100% free of charge

Understand the key aspects of local and global regulatory framework and comply with the statutory requirements and obligations.

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Trusted Knowledge

Advance your career, with a deeper understanding of compliance knowledge, and the ability to make more informed contributions

Anytime, Anywhere

Understand how to strike an appropriate balance between having a timely disclosure of inside information and preventing a premature disclosure which might prejudice a corporation’s legitimate interests.

100% free of charge

Identify and evaluate suspicious transactions of money laundering, and have the proper procedures to anticipate them in the future.

Trusted Knowledge

Understand compliance terminology, and communicate more effectively with both senior management and different departments in the corporation.

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Anytime, Anywhere

Have a deeper understanding of the Securities and Futures Ordinance and apply the compliance knowledge to the real-world scenario and establish appropriate procedures for the corporation.

Learning Path / How you'll learn

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Video 48 Min  + 2 Min read to complete

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Video 48 Min  + 2 Min read to complete

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Video 48 Min  + 2 Min read to complete

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Video 48 Min  + 2 Min read to complete

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Video 48 Min  + 2 Min read to complete

A Step-By-Step Roadmap To Success

AML Online Training

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1. Overview and key concepts of money laundering

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2. Overview of international AML/ CFT standards​

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Learn More

3. The legal and regulatory framework in Hong Kong

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Learn More

4. Statutory obligations and penalties upon conviction of the offences​

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Learn More

5. The SFC guideline on AML/ CFT​

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Learn More

6. Risk-based approach

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Learn More

7. Simplified due diligence and enhanced due diligence

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Learn More

8. Ongoing monitoring

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Learn More

9. Record keeping and retention of records

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Learn More

10. Recognition and reporting of suspicious transactions

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Learn More

11. Staff training

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Learn More

12. Recent case sharing

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Learn More

SFC Investigations in Year 2019-2020

81

Market Manipulation

136

Intermediary Misconduct

39

Insider Dealing

36

Corporate Disclosure

84

Corporate Misgovernance

42

Unlicensed Activities

Are You Ready To Start?

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Registration form

Start Your Business at Ease​

It is a statutory requirement for every company operating in Hong Kong to appoint a company secretary residing in Hong Kong or a body corporate with a registered office in Hong Kong. As your company secretary and designated representative, we help you cope with compliance issues so you can stay focus on your business.

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How to make your social media content go viral

5

Lessons

4

Videos

All

Skill Level

4:11h

Duration

English

Language

Start Your Business at Ease​

It is a statutory requirement for every company operating in Hong Kong to appoint a company secretary residing in Hong Kong or a body corporate with a registered office in Hong Kong. As your company secretary and designated representative, we help you cope with compliance issues so you can stay focus on your business.

Jade
  • Professional incorporation consultation​
  • Prepare & submit all registration forms
  • Obtain Business Registration Certificate
  • Obtain Certificate of Incorporation
  • Compliance corporate kit​
  • Note: Free company incorporation when you appoint us as your company secretary for 1 year afterwards. Government fees will be charged when we file your application.
Get Started
Silver
  • Acting as Company Secretary & Designated Representative
  • Renew Business Registration Certificate ​
  • Filing of Annual Return
  • Prepare Annual General Meeting Resolution
  • Maintenance of statutory records
  • Registered office
  • Premium compliance corporate kit
Get Started
Diamond​
  • Acting as Company Secretary & Designated Representative
  • Renew Business Registration Certificate
  • Filing of Annual Return
  • Prepare Annual General Meeting Resolution
  • Maintenance of statutory records
  • Registered office
  • Premium compliance corporate kit​
  • Up to three corporate changes
  • Payroll administration
  • Human resources services
  • Note: Corporate changes include the particulars of director/secretary, change of director/secretary, appoint new director, change of company name and change o registered address.
Get Started

Start Your Business at Ease

Basic

FREE
  • Professional incorporation consultation
  • Prepare & submit all registration forms
  • Obtain Certificate of Business Registration
  • Obtain Certificate of Incorporation
  • Prepare compliance corporate kit
  • *When you appoint us as company secretary for 1 year
Get Started

Jade

$ 39
99 Per Month
  • Professional incorporation consultation
  • Prepare & submit all registration forms
  • Renew Certificate of Business Registration
  • Obtain Certificate of Incorporation
  • Premium compliance corporate kit
Get Started

Diamond

$ 59
99 Per Month
  • 15 Accounts
  • 100 GB Space
  • 1 Domain Name
  • 500 GB Bandwidth
Get Started

Some Feedbacks

What people are saying

Q
"Steve makes some of the best educational digital marketing content on the internet! His teaching style is approachable and thorough and I've learned a lot from him over the years.”
Tim Hampton
Tim HamptonRome
“Working with Steve has been a fantastic experience. He was committed to helping us accomplish our goals. We saw an immediate 10-15% increase in leads.”
Jake Romero
Jake RomeroSao Paulo
“Steve is smart, charismatic and insightful! He has a lot of experience and shares his knowledge freely.”
Carla Wade
Carla WadeNew York
“Steve provided valuable information that our attendees could apply to their own social media practices, to help them grow their businesses and increase effectiveness.”
Erin Ayson
Erin AysonSan Francisco

Anti-Money Laundering and Counter-Financing of Terrorism Online Training

AML/CTF and Insider Dealing Online Training is not only mandatory requirement with the SFC, but an essential component to raising awareness among an organization’s staff, concerning money laundering and terrorist financing risks and the statutory requirements to disclose inside information are central to the orderly operation and integrity of a market. Effective training can be considered the first, last, and best AML/CFT and insider dealing tool for risk management and control. 

WHY SHOULD YOU TAKE THE ONLINE TRAINING?

You’d like to understand the key aspects of local and global regulatory framework and comply with the statutory requirements and obligations.

You’d like to advance your career, with a deeper understanding of compliance knowledge, and the ability to make more informed contributions.

You’d like to understand how to strike an appropriate balance between having a timely disclosure of inside information and preventing a premature disclosure which might prejudice a corporation’s legitimate interests.

You’d like to identify and evaluate suspicious transactions of money laundering, and have the proper procedures to anticipate them in the future.

You’d like to understand compliance terminology, and communicate more effectively with both senior management and different departments in the corporation.

You’d like to have a deeper understanding of the Securities and Futures Ordinance and apply the compliance knowledge to the real-world scenario and establish appropriate procedures for the corporation.

WHO SHOULD TAKE THE ONLINE TRAINING?/ WHO IS THE COURSE FOR?

This online training is suited to anyone works in the financial industry, as well as those aspiring to get in the industry. This course also allows those working in finance to refresh their knowledge of AML and CFT and Insider Dealing, and meet the regulatory requirement of the SFC. It includes the following:

1. Senior management of licensed corporations;

2. Fund managers and asset managers;

3. Responsible Officers (“RO”)/ Licensed Representatives (“LR”) ;

4. Manager-in-charge (“MIC”) of AML/ CFT and Insider Dealing;

5. Compliance officers and Money Laundering Reporting Officer (“MLRO”).

WHAT YOU’LL LEARN

1. Overview and key concepts of money laundering

2. Overview of international AML/ CFT standards

3. The legal and regulatory framework in Hong Kong

4. Statutory obligations and penalties upon conviction of the offences

5. The SFC guideline on AML/ CFT

6. Risk-based approach

7. Simplified due diligence and enhanced due diligence

8. Ongoing monitoring

9. Record keeping and retention of records

10. Recognition and reporting of suspicious transactions

11. Staff training

12. Recent case sharing

HOW YOU’LL LEARN​

The procedures to access our Online Training are listed as follows:

1. Access and download the online training;

2. Receive an email including the link to access the digital exam, login details (i.e. username, and password) to access the online examination prior to the training;

3. The exam will be marked automatically and you will get the result and performance report under the “Exam History” immediately;

4. Receive a follow-up email concerning the marked exam papers, a supporting certificate, and a signed attendance record shortly thereafter; and

5. The C 5. The Compliance Department should save the marked exam papers and signed attendance record for the internal record.

ompliance Department should save the marked exam papers and signed attendance record for the internal record.

Register Now
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