Past Events (2020)
| Date | Topic | Nature of Activity |
|---|---|---|
| 16 Nov 2020 |
Anti-money laundering and counter-financing of terrorism (AML/ CFT) webinar for accountants (rerun) - in English |
Live webinar |
| 9 Nov 2020 |
Anti-money laundering and counter-financing of terrorism (AML/ CFT) webinar for accountants - in Cantonese |
Live webinar |
| 7 Oct & 12 Oct 2020 |
(Cancelled) Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshops in live webinars |
| 14 Aug & 17 Aug 2020 |
Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshops in live webinars |
| 2 Apr & 14 Apr 2020 |
(cancelled) Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshop |
| 28 Mar 2020 | (cancelled) HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 22 Feb 2020 | (cancelled) HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 15 Feb 2020 | (cancelled) HKICPA Anti-Money Laundering Workshop (Rerun - English) |
Workshop |
| 10 Feb & 11 Feb 2020 |
(cancelled) 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.
