Our online training programs include, but are not limited to, the following:
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.
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.
In light of the increasing demand on the use of internet trading platforms, the accelerating use of remote office arrangements, and the emerging threats that investors and organisations are facing, the Cybersecurity Online Training studies the evolution of cyber threats to the financial system. It outlines the prominent concerns on cybersecurity management and recommends the cybersecurity controls to ensure compliance with the requirements set in the Guidelines. Areas covered include infrastructure security management, cybersecurity management and supervision, use of external electronic data storage, management of risks associated with the remote office arrangements, and the practical guide to use Zoom.
Upon completion of each course, each attendee will achieve 1 CPT hour, a supporting certificate, and a signed attendance record.
Our online training courses are all self-paced and user-friendly to navigate via desktop, mobile phone, or tablets without the need to download any additional software. Individuals may check their progress of completion, while intermediaries can monitor their employees’ CPT records through the digital portal. Upon completion, the digital exam will be marked automatically, allowing individuals to receive their exam results and performance reports immediately.