During the webinars, the speakers will have an in-depth discussion about the recent AML challenges among greater China or Asia Pacific region. Case studies or future AML prospects may be also covered in the quarterly webinars.
Note: The webinar will be conducted in Mandarin Chinese
Learning Objectives
What are digital assets and cryptocurrencies? What should we pay attention to in the environment of preventing money laundering and combating capital terrorism?
When everything is digitized in our life, how it impacts our lives? In the daily work of preventing financial crimes, which parts should we focus on?