Heinbro offers sophisticated training programs molded to suit our clients’ needs. 

 The online trainings provide a pragmatic perspective of the regulatory landscape in Hong Kong. Individuals can access the online training and digital exam at their own pace without any geographical restraints. 

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.

Environmental, Social, and Governance continues to gain traction globally and increasingly demands the attention of financial institutions. The SFC has published new guidance to the fund managers in relation to ESG and thus its imperative all licensed firms and individuals are aware of the requirements and its implementation. At Heinbro, we have developed the ESG online training to cope with our clients’ pressing needs.

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.

There is an accelerating growth to incorporate funds in the Cayman Islands acknowledged by the Hong Kong asset management industry. As a leading international financial centre, the Cayman Islands strives to maintain the highest global anti-money laundering and counter terrorist financing standards. The jurisdiction has established, and constantly updates, its regulatory framework based on relevant international standards of supervision and co-operation with both local and overseas regulatory authorities. With this in mind, Heinbro has developed a new training course in relation to the Cayman Islands Anti-Money Laundering and Counter-Terrorist Financing to comply with the Cayman Islands Monetary Authority’s regulatory requirements. 

CPT Requirements 

Upon completion of each course, each attendee will achieve 1 CPT hour, a supporting certificate, and a signed attendance record. 

Course Features

SFC Investigations in Year 2020 – 2021


Market Manipulation


Intermediary Misconduct


Insider Dealing


Corporate Disclosure


Corporate Misgovernance


Unlicensed Activities

Course Fee 

Please be aware that our course is HK$385 for an individual. We also offer competitive rates for institutional corporations. 

Registration Form 

If you are interested in registering for the online training, please fill in the registration form and proceed with the payment accordingly. 

If you are interested in registering for the online training, please fill in the registration form and proceed with the payment accordingly. 

Hong Kong Office

Key Services

Senior Management

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