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Events and activities

Date Topic Nature of Activity
7 Sep & 13 Sep 2022 

E-learning webinar:
Anti-Money Laundering and Counter-Terrorist Financing Series -

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

Workshops in live webinars  
18 Mar & 6 Apr 2022

E-learning webinar:
Anti-Money Laundering and Counter-Terrorist Financing Series -

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

Workshops in live webinars 

 

You may find AML-related seminars/ workshops here.

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