Location
11 - 20 of 22
May
11
Event Type
Chapter Event
ACAMS Hong Kong Chapter Event: Domestic and Cross Border Intelligence Sharing
Central
, Hong Kong Island
Time
5:30PM - 9:30PM
HKT
1 ACAMS Credit
Price
US$20.00
Price Label
ACAMS Members
Price
US$40.00
Listing Text
Registration closed
Jan
10
Event Type
Chapter Event
ACAMS Hong Kong Chapter 10th Anniversary & Networking Event
Central
, Hong Kong Island
Time
5:30PM - 9:30PM
HKT
Time Label
HKT/ GMT +8
1 ACAMS Credit
Price
US$50.00
Price Label
ACAMS Members
Price
US$60.00
Oct
19
Event Type
Chapter Event
ACAMS Hong Kong Chapter Virtual Event: Illegal Betting and related Money Laundering in Hong Kong, China, and South East Asia
Online
Time
12:00PM - 1:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Gratis
Jul
13
Event Type
Chapter Event
ACAMS Hong Kong Chapter Virtual Event: Digital Customer Lifecycle Risk Management -how to manage financial crime risks associated with non-face-to face digital engagement effectively
Online
Time
12:00PM - 1:00PM
Time Label
HKT/GMT +8
1 ACAMS Credit
Gratis
Listing Text
Following the Wolfsberg Group Guidance on Digital Customer Lifecycle Risk Management and in collaboration with the Asia Wolfsberg Group, this session will discuss how FIs can establish a reasonable and risk-based set of controls (one of the three Wolfsberg Effectiveness Factors), and within that context, the need to prioritise resources and enhance controls.
Apr
21
Event Type
Chapter Event
ACAMS Hong Kong Chapter Virtual Event: Webinar: International sanctions update on Russia
Online
Time
12:00PM - 1:00PM
Time Label
HKT/GMT +8
1 ACAMS Credit
Gratis