Online Training Program for - Dealers in Precious Metals and Stones (DPMS)

貴金屬及寶石交易商 (DPMS) - 線上持續培訓課程

Considering the amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615), a new registration regime for Dealers in Precious Metals and Stones (“DPMS”) on 1 April 2023. The Hong Kong Customs and Excise Department (the “Customs”) is responsible for implementing this system and supervising the compliance of registered dealers with anti-money laundering and counter-terrorist financing (“AML-CFT”) regulations.

To help regulated cooperate (including DPMS) stay updated on the latest regulatory requirements, we have launched a series of online courses. These courses are designed to ensure that dealers can grasp and adhere to the latest compliance standards, with content that is continuously updated and revised.

Click Thinkific platform link - About the Precious Metals and Stones Dealers Training

根據《打擊洗錢及恐怖分子資金籌集條例》（第615章）的修訂，香港於2023年4月1日引入了貴金屬及寶石交易商（DPMS）的註冊制度。香港海關負責該制度的執行，並監管註冊交易商在打擊洗錢及恐怖分子資金籌集方面的合規性。

為了幫助貴金屬及寶石交易商持續了解最新的法規要求，我們特別開設了一系列在線課程。這些課程旨在確保交易商能夠掌握並遵守最新的合規標準，並會持續更新及修訂内容。

點擊Thinkific平台連結 - 關於貴金屬及寶石交易商培訓課程

Training Program

Each session lasts 1 hour and is conducted through the Thinkific platform. After completing the training and passing a short quiz, participants will receive a certificate of participation. You can also log in to Thinkific at any time to review your training records.

Intended Audience:

Dealers in precious metals and stones
Management personnel
Compliance officers
Money laundering reporting officers
Frontline staff
Back-office staff
New employees

Training Topics Include:

Registration Guide for DPMS	Overview of the registration background for DPMS Obligations and responsibilities AML-CFT requirement Duties for senior management
Joint Financial Intelligence Unit - Reporting Suspicious Transactions	How to identify suspicious transactions Reporting process and requirements Protective measures and legal responsibilities Case studies and practical applications
Conduct and Ethical	Definition and importance of business ethics Conduct and integrity Compliance and ethical decision-making Case discussions and industry best practices

關於培訓課程

每節課程為1小時，透過Thinkific平台參與課堂。培訓結束後，只要通過簡短的測驗，即可獲發參與證書。你亦可隨時登錄Thinkific檢閱培訓記錄。

適用人士:

貴金屬及寶石交易商
管理人員
合規主任
洗錢報告主任
前線職員
後勤職員
新入職人員

課程的題材範圍包括:

貴金屬及寶石交易商註冊指引	金屬及寶石註冊制度的背景簡介註冊人的責任相關法例和法定責任反洗錢系統/制度/核心要求各職位的責任
聯合財富情報組 - 舉報可疑交易	如何識別可疑交易舉報流程及要求保護措施及法律責任案例分析與實務操作
商業行為和道德標準	商業道德的定義與重要性職業操守與誠信法規遵循與道德決策實例討論與行業最佳實踐

Why ComplianceOne?

Professional: Our courses are specifically designed for DPMS to ensure your acknowledgement of the latest compliance knowledge and skills.
Flexible: You can log in to Thinkific platform to start or review your training records, anytime, anywhere.
Easy access: The Platform supports multiple devices, no installation needed, all you need is a browser.
Certification: After finished the training, certificate will be provided for enhancing your professional credentials and credibility.
Payment Method: Convenient payment methods by using Visa credit card or PayPal.

Courses are valid for 365 days after purchase. During this period, you can log in to Thinkific platform to take course or print certificates at any time.

為什麼選擇天匯合規的網上持續培訓平台？

專業培訓：我們的課程專為貴金屬及寶石交易商設計，確保您獲得最新的合規知識和技能。
靈活學習：您可以根據自己的時間安排進行學習，並隨時登入平台檢閱培訓記錄。
簡單易用：網上持續培訓平台支援多種裝置，無需安裝，操作簡單。
獲得認證：通過簡短測驗後即可獲得參與證書，提升您的專業認證和可信度。
支付方式：接受 Visa信用卡或PayPal方式支付，方便快捷。

課程在購買後365天內有效。在此期間，您可以隨時登入Thinkific平台參加課程或列印證書。