Anti-money Laundering and Counter Terrorist Financing

Anti-money Laundering and Counter Terrorist Financing - Students will learn the money laundering process, high-risk transaction, related risk management measures and enhance the awareness of customer.
Learn the money laundering process, high-risk transaction and enhance the awareness of customer

Programme Contents

The course targets customer service representative, fund management staff, insurance brokers, security brokers, jewellery retailers, lending officers, management grade and frontline level banking officers, legal and compliance staff.

Upon completion of this course, students are able to:

  • Identify the purposes and stages of the money laundering process
  • Recognize high-risk transaction and the practices for countering money laundering
  • Be aware of the relevant regulatory and supervisory requirement
  • Enhance the awareness of customer due diligence and on-going monitoring system on countering money laundering


Programme Features

  • What is money laundering and terrorist financing
  • Overview of legislation and regulations governing Anti-money Laundering and Counter-Terrorist Financing
  • Legal implication and effects of the legislations on industries and case studies
  • Money laundering risk management measures

Students meeting the attendance requirement of 70% will be awarded Certificate of Attendance.

Programme Details
Mode of Study

Part Time (Short Course)

Teaching Mode

Face to face (Classes may need to be conducted via online platform depending on epidemic for the sake of students’ safety)

Commencement of Study

To be advised

Entry Requirements
  • Completion of secondary school; or
  • With 1 year of working experience; and
  • Aged 18 or above

* Confirmation of enrolment is subjected to submission of documents meeting the above entrance requirements.

Cantonese supplement with English

Hong Kong College of Technology reserves the right of cancellation of programme and granting offer without prior notice.
All tuition fees are to be reviewed and adjusted every year.