| Date |
Topic |
Nature of Activity |
| 24 Jul & 1 Aug 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series -
Practical solutions to implementing the AML/CTF requirements (rerun)
|
Workshop |
| 24 Jun 2019 |
Anti-money laundering regulatory regime – How the accounting sector is affected
|
Lunch seminar |
| 22 Jun 2019 |
(to be rescheduled) HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 28 May & 6 Jun 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Practical solutions to implementing the AML/CTF requirements
|
Workshop |
| 18 May 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - English)
|
Workshop |
| 16 May 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Overview of AML/CTF requirements for accountants
|
Seminar |
| 13 Apr 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 30 Mar 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 16 Feb 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - English)
|
Workshop |
| 12 Jan 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)
|
Workshop |
| 8 Dec 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop
|
| 15 Nov 2018 |
Guide to the Anti-money laundering procedures manual for accountants (audio)
|
E-seminar |
| 10 Nov 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 25 Oct 2018 |
Guide to the Anti-money laundering procedures manual for accountants |
E-learning webinar |
| 13 Oct 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 15 Sep 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 10 Sep 2018 |
Mainland Business Interest Group Lunch seminar:
Money laundering cross-border commercial crimes (Cantonese) |
Seminar |
| 25 Aug 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 28 Jul 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 4 Jul 2018 |
Anti money laundering and countering-terrorist financing: From practical perspectives |
Seminar |
| 27 Jun 2018 |
Are you ready for the new Anti-Money Laundering regime |
Lunch Seminar |
| 19 Jun 2018 |
Practical implementation tips on the new Anti-Money Laundering regime |
Seminar |
| 5 May 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 9 Apr 2018 |
New Regimes for Trust and Company Service Providers and Significant Controllers Registers |
E-learning |
| 6 Mar 2018 |
Accountants' Role in Combating Money Laundering and Terrorist Financing (AM & PM sessions)
|
Seminar |
| 3 Mar 2018 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
