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      Past Events (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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