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Events and activities

Date Topic Nature of Activity
15 Jan & 25 Jan 2020

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.

gotop