Regulatory Alerts2018-03-22
Added · Updated
Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
The Hong Kong Monetary Authority launched the Professional Level of the Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism for experienced banking practitioners. Authorized Institutions are encouraged to adopt this framework as a benchmark to enhance staff competence and maintain records of training and qualifications. The Hong Kong Institute of Bankers administers the program, including examinations and certification, while the regulator considers implementation progress during supervisory processes.
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