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Events and activities

Date Topic Nature of Activity
13 Nov 2024 E-learning webinar:
Anti-money laundering and counter-terrorism financing webinar for accountants (rerun in English)
Live webinar
6 Nov 2024 E-learning webinar:
Anti-money laundering and counter-terrorism financing webinar for accountants (in Cantonese)
Live webinar
4 Jun & 26 Jun 2024 Anti-Money Laundering and Counter-Terrorist Financing Series -

Latest updates and practical guidance on implementing AML/CTF requirements (re-run)(in Cantonese)

Workshops

 

You may find AML-related seminars/ workshops here.

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