Upon completion of the programme, students should be able to:
- identify key legal issues affecting banking and commercial practices in Hong Kong;
- gain an updated knowledge on commercial law in Hong Kong and Mainland China; and
- design and implement legal risk management plans to combat commercial crimes and money laundering activities
Note: The “Commercial Crimes and Money Laundering Law” module is not a CEF Reimbursement course.
HK$3,120 for Int'l Tax
HK$4,680 for PRC Tax
In response to this trend, this programme aims to provide students with the basics of the application of analytics in the auditing process in current ubiquitous computer-based information systems and their application in organisations.
Course fees are non-refundable and subject to change without prior notice.
Student may check the details through the website : https://na.theiia.org/Pages/IIAHome.aspx