12-Part Compliance Training Webinar Series – Enrollment Form

GCC Capital

Our services
Industries
GCC Academy
Insights and News
About Us

Menu

Our services
Industries
GCC Academy
Insights and News
About Us

Our services
Industries
GCC Academy
Insights and News
About Us

Menu

Our services
Industries
GCC Academy
Insights and News
About Us

Please enable JavaScript in your browser to complete this form.

Name *

First

Last

Name Name Company

Company Name *

Select Course *

9/7/2025 (Wed) 4:30pm - 5:30pm; Financial Regulatory Framework in Hong Kong
16/7/2025 (Wed) 4:30pm - 5:30pm; Introduction to Anti-Bribery and Anti-Corruption in the Financial Services Industry
30/7/2025 (Wed) 4:30pm - 5:30pm; How to Design and Implement an Effective AML/CTF Program and Use of RegTech
13/8/2025 (Wed) 4:30pm - 5:30pm; AML Requirements on Virtual Asset Service Providers (VASPs)
27/8/2025 (Wed) 4:30pm - 5:30pm; OTC Derivatives Regime Explained
10/9/2025 (Wed) 4:30pm - 5:30pm; Regulation on Cross-Border Activities
24/9/2025 (Wed) 4:30pm - 5:30pm; Sustainability and Suitability – Case Studies (Part II)
8/10/2025 (Wed) 4:30pm - 5:30pm; Securities Margin Financing Regime
22/10/2025 (Wed) 4:30pm - 5:30pm; Virtual Asset – Compliance Requirements for Asset Managers
5/11/2025 (Wed) 4:30pm - 5:30pm; Type 9 Regulated Activity Explained
19/11/2025 (Wed) 4:30pm - 5:30pm; Compliance Training on Regulatory Inspection (Type 1 & 2 RA)
3/12/2025 (Wed) 4:30pm - 5:30pm; Management and Disclosure of Client-Related Risks for Fund Managers

Email *

Phone *

Confirmation

I understand I may unsubscribe at any time.

By submitting this form, I agree to receive future communications from GCC Capital—including announcements of upcoming courses, webinar schedules, whitepapers, and industry insights.