5 Modules
Hong Kong’s regulatory framework for virtual assets is designed to support a credible, well governed market while managing the risks that virtual assets can create. Its core strategic priorities are Financial Integrity, Investor Protection, and Global Alignment. If your business operates in this market it is a non-negotiable expectation of the regulator that your staff work within a compliance-first corporate culture.
This five-module course Introduces learners to the overall purpose of the Hong Kong regulatory framework and the detail of its regulatory structure. It discusses the two principle ordinances that enforce it, the AMLO and the SFO, and describes their respective scopes and functions.
The training provides a clear explanation of what types of virtual asset fall under the framework and the particular activities related to them which are regulated, and outlines the anti-money
laundering and licensing requirements triggered when activities fall under the regulation.
The training provides a detailed treatment of ongoing AML/CTF activities required of licensees, and a final module covers how the Hong Kong framework aligns with the standards of the
international Financial Action Task Force (FATF).
The training is based around multiple real-life scenarios that serve to anchor the learning within learners’ actual experiences.
Protect your organisation from AML/CTF risks with training designed for Virtual Asset Services in Hong Kong.
Request a demo or enrol your team today. For group bookings or tailored training options, contact us.
The course is essential for operations staff, their managers, and senior management, in businesses that provide virtual assess services in Hong Kong.
This course is exclusively for organisational clients and is not available for individual purchase.
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