Course Area 05 · ○ In Development

Regulatory Technology

TCSP Licensees · Solicitors · Trust Officers

CPD-accredited courses on regulatory compliance and the technology reshaping how it is delivered. Structured for HKTA, Law Society of Hong Kong, and STEP CPD recognition.

Best Practice — AML/KYC for Trust Practitioners Regulatory obligations, framework design, and ongoing compliance for TCSP licensees. CPD Accreditation In Progress

CPD hours stated per course. Recognised by HKTA, Law Society of Hong Kong, and STEP — accreditation in progress.