Past Events (2021)

Date	Topic	Nature of Activity
17 Dec 2021	Anti-money laundering and counter-terrorism financing webinar for accountants (in English) (rerun)	Live webinar
9 Dec 2021	Anti-money laundering and counter-terrorism financing webinar for accountants (in Cantonese) 為會計師舉辦的打擊清洗黑錢及恐怖分子資金籌集網上研討會	Live webinar
9 Sep & 15 Sep 2021	E-learning webinar: Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun)	Workshops in live webinars
22 Apr & 29 Apr 2021	E-learning webinar: Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun)	Workshops in live webinars
1 Apr 2021	E-learning webinar (FREE of charge for Institute members): Anti-money Laundering - Navigating the Global Sanctions Landscape	Live webinar
15 Jan & 25 Jan 2021	E-learning webinar: Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun) (rescheduled from 7 Oct & 12 Oct 2020)	Workshops in live webinars
8 Sep 2020 - 7 Sep 2021	Introduction to Anti-Money Laundering for accounting professionals	E-seminar

You may find AML-related seminars/ workshops here.