Past Events (2023)

Date	Topic	Nature of Activity
16 Nov 2023	E-learning webinar: Anti-money laundering and counter-terrorism financing webinar for accountants (rerun in English)	Live webinar
10 Nov 2023	E-learning webinar: Anti-money laundering and counter-terrorism financing webinar for accountants (in Cantonese)	Live webinar
9 Oct 2023	E-learning webinar: Reviewing Anti-Money Laundering and Counter-Terrorist Financing Policies, Procedures and Controls and Systems (in Cantonese)	Live webinar
16 Aug 2023	E-learning webinar: Revised Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants – the changes and their implications (in Cantonese)	Live webinar
10 Aug & 22 Aug 2023	Anti-Money Laundering and Counter-Terrorist Financing Series - Latest updates and practical guidance on implementing AML/CTF requirements (re-run) (in English)	Workshops
13 Mar & 17 Mar 2023	Anti-Money Laundering and Counter-Terrorist Financing Series - Latest updates and practical guidance on implementing AML/CTF requirements (in Cantonese)	Workshops

You may find AML-related seminars/ workshops here.