2024
| 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.
