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.
