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Events and activities

Date Topic Nature of Activity
9 Oct 2023

E-learning webinar:

Reviewing Anti-Money Laundering and Counter-Terrorist Financing Policies, Procedures and Controls and Systems (in Cantonese)

Live webinar 
16 Aug 2023

E-learning webinar:

Revised Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants – the changes and their implications (in Cantonese)

Live webinar
10 Aug & 22 Aug 2023  Anti-Money Laundering and Counter-Terrorist Financing Series -

Latest updates and practical guidance on implementing AML/CTF requirements (re-run) (in English)

Workshops
13 Mar & 17 Mar 2023 

Anti-Money Laundering and Counter-Terrorist Financing Series -

Latest updates and practical guidance on implementing AML/CTF requirements (in Cantonese)

Workshops
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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