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

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

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

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.