Overview
It is the Hong Kong Chapter’s mission to strive for excellence in preventing money laundering and the financing of terrorism, by creating a forum in Hong Kong for training and the exchange of ideas within the financial services community.
Please email us for questions regarding chapter membership or events.
Events
Upcoming Events
Upcoming Hong Kong Chapter learning events will be announced soon.
Past Events
Oct
20
Event Type
Chapter Event
Following the Money Trails of the Illicit Wildlife Trade (IWT)
Włączona
Time
2:00PM - 3:00PM
Time Label
HKT/SGT
Credits
1
Free
Dec
8
Event Type
Chapter Event
A Look Back on Financial Crime Compliance in 2020 and What We Can Expect in 2021
Włączona
Time
12:00PM - 1:00PM
Time Label
HKT
Credits
1
Free