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Events and activities


Date Topic Nature of Activity
15 Feb 2020 HKICPA Anti-Money Laundering Workshop (Rerun - English)
Workshop
10 Feb & 11 Feb 2020

Anti-Money Laundering and Counter-Terrorist Financing Series -

Practical solutions to implementing the AML/CTF requirements (rerun)

Workshop
14 Jan & 21 Jan 2020

Anti-Money Laundering and Counter-Terrorist Financing Series -

Practical solutions to implementing the AML/CTF requirements (rerun)

Workshop

 

You may find AML-related seminars/ workshops here.

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