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: |
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: Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshops in live webinars |
| 18 Mar & 6 Apr 2022 |
E-learning webinar: Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshops in live webinars |
You may find AML-related seminars/ workshops here.
