Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (Core Level)-Macao
This programme aims to equip candidates with the core competence in respect of Anti-Money Laundering and Counter-Financing of Terrorism required under the Enhanced Competency Framework (ECF), the banking industry standard introduced by the Hong Kong Monetary Authority (HKMA), as well as the local requirements set by the Monetary Authority of Macao (AMCM).
|ECF on AML/CFT (Core Level) - Macao||24||20|
|Examination||Format||Passing Mark||Duration (hours)|
|ECF on AML/CFT (Core Level) - Macao||Multiple Choice Questions||70||2.5|