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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

為會計師舉辦的打擊清洗黑錢及恐怖分子資金籌集網上研討會

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.

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