Past Events (2022)
| Date | Topic | Nature of Activity |
|---|---|---|
| 29 Nov 2022 | E-learning webinar:
Anti-money laundering and counter-terrorism financing webinar for accountants(rerun in English) |
Live webinar |
| 18 Nov 2022 |
E-learning webinar: Anti-money laundering and counter-terrorism financing webinar for accountants(in Cantonese) |
Live webinar |
| 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.
