Continuous Professional Training (CPT) Online Courses on Compliance and AML/CTF

In a fast changing and highly competitive financial market, the SFC requires compliance individuals engaging in regulated activities, such as Responsible Officers ("RO") and Compliance Officers, to continuously update their knowledge and skills through continuous professional training (CPT). This could enhance their professional competence to remain fit and proper, and perform their duties competently and professionally.

How Alles Helps

Alles has been offering SFC CPT courses for licensees to satisfy their CPT training requirements and accumulate CPT hours. Our SFC CPT courses are prepared with reference to the most updated Hong Kong SFC Guidelines on Continuous Professional Training covering relevant topics, ranging from CPT courses directly related to RA to ethics and compliance courses. Our CPT courses aim at enhancing your technical skills, regulatory knowledge, ethical standards, and professional expertise.

Our clients can refer to our list of online CPT training courses and attend the courses they are interested in, via attending webinar on a particular date or accessing our online courses anytime they prefer.

The list of CPT courses we provide will be updated monthly and below is a non-exclusive list of example courses we provide:

• Anti-Money Laundering and Counter-Financing of Terrorism – Highlights of 2022;
• Risk-based Approach to AML/CFT;
• Fundamental of Anti-Money Laundering and Counter-Financing of Terrorism; and
• Virtual Asset AML Risk, Proliferation financing and Inspection Findings.

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If you are interested in learning how we can support your company's CPT needs, you are welcomed to schedule a call with us so we can offer customised services that best fit your needs.

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