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Past Events (2023)

Date Topic Nature of Activity
16 Nov 2023

E-learning webinar:

Anti-money laundering and counter-terrorism financing webinar for accountants (rerun in English)

Live webinar
10 Nov 2023

E-learning webinar:

Anti-money laundering and counter-terrorism financing webinar for accountants (in Cantonese)

Live webinar
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

 

You may find AML-related seminars/ workshops here.

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