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.
于网络研讨会中, 我们的讲者将重点探讨、回顾或前瞻大中华地区、以至亚太区的反洗钱 / 反金融犯罪的挑战、进行个案分析及计划未来的最佳反洗钱工作框架。