| Date |
Topic |
Nature of Activity |
| 14 Dec 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 13 Dec 2019 |
Anti-Money Laundering and Counter-Financing of Terrorism Seminar for Accountants
為會計師舉辦的打擊清洗黑錢及恐怖分子資金籌集講座
(rerun) |
Seminar |
| 9 Dec 2019 |
Anti-Money Laundering and Counter-Financing of Terrorism Seminar for Accountants
為會計師舉辦的打擊清洗黑錢及恐怖分子資金籌集講座
|
Seminar |
| 7 Nov & 15 Nov 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series -
Practical solutions to implementing the AML/CTF requirements (rerun)
|
Workshop |
| 19 Oct 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 7 Sep 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 6 Sep & 19 Sep 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series -
Practical solutions to implementing the AML/CTF requirements (rerun)
|
Workshop |
| 27 Jul 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) (rescheduled from 22 Jun 2019) |
Workshop |
| 24 Jul & 1 Aug 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series -
Practical solutions to implementing the AML/CTF requirements (rerun)
|
Workshop |
| 24 Jun 2019 |
Anti-money laundering regulatory regime – How the accounting sector is affected
|
Lunch seminar |
| 22 Jun 2019 |
(to be rescheduled) HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 28 May & 6 Jun 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Practical solutions to implementing the AML/CTF requirements
|
Workshop |
| 18 May 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - English)
|
Workshop |
| 16 May 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Series (May to June 2019) -
Overview of AML/CTF requirements for accountants
|
Seminar |
| 13 Apr 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 30 Mar 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese) |
Workshop |
| 16 Feb 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - English)
|
Workshop |
| 12 Jan 2019 |
HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)
|
Workshop |
