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2019


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
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