因應市場變化及法定機構對各類牌照的要求不斷更新，我們提供最新及全面的專業培訓予各類牌照持有人及其員工，尤其對於管理層及合規管理人員，確保其工作能全面付合相關牌照及法律規定。同時，互動性的培訓可以加強僱員之間的溝通與理解，從而提升工作效率。

思浩國際提供不同培訓課程，可以為企業提供度身訂造的培訓課程，包括為每種不同類型牌照提供合規培訓以符合監管機構要求，所有課程均可以配合不同公司規模的要求，再作合適安排，個人面授課程，小組課程，全體人員講座，研習班等等

我們的培訓課程包括以下內容：

  • 了解打掣洗錢條例
  • 專為合規人員及管理層進行的新法規及指引的培訓
  • 客戶篩查，盡職審查，風險評估的流程及重要性
  • 對新入職員工的一般合規性培訓
  • 關於反洗黑錢/認識你的客戶培訓
  • 就牌照相關事宜向監管機構發出通知或其他申請的注意項目
  • 金錢服務經營者牌照能力評核考試研習
  • 為市場及銷售人員提供的關於銷售文件和廣告宣傳方面的合規知識

即將舉辦的《金錢服務經營者 — 了解打擊洗錢條例及牌照相關條例》會於5月18及21日，會以小班型式6人進行，另有網上課堂可供選擇，確保學員能了解及明白牌照的要求及條例內容，詳情歡迎致電查詢。

Compliance Training 

In response to market changes and the constant updating of statutory bodies’ requirements for various types of licences, we provide up-to-date and comprehensive professional training to all types of licence holders and their staff, in particular management and compliance officers, to ensure that their work fully complies with the relevant licences and legal requirements. At the same time, interactive training can enhance communication and understanding among employees, thereby improving work efficiency.

S & H International provides different training courses, even provide tailor-made training courses for enterprises, including providing compliance training for different type of license to meet the requirements of regulatory authorities. All courses can be adapted to the requirements of different company sizes, and make appropriate arrangements, eg. Small group courses, all staff lectures, workshops, etc

Our training courses include the followings:

  • Learn about the Anti-Money Laundering Regulations
  • Advanced training of new regulations and guidelines for compliance officers and management
  • Customer screening, due diligence, and risk assessment process
  • General compliance training for new employee
  • Training on anti-money laundering/KYC progress
  • Preparation for the Competence Assessment Examination of The Licensing Of Money Service Operators
  • Compliance knowledge for marketing and salespeople on sales documents and advertising campaigns

The upcoming “Money Service Operators — Understanding the Anti-Money Laundering Ordinance and Licensing Ordinance” will be held on 18 and 21 May in small classes of 6 people, or online class to choose. Please call us for details.