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Events and activities


Date Topic Nature of Activity
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

 

You may find AML-related seminars/ workshops here.

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