Quarterly AML / CFT and Financial Crime Briefing (in Mandarin Chinese) 亚太区季度反洗钱 / 反恐融资和金融犯罪简报 (以普通话进行)
Czerwiec 25, 2020
10:00AM - 11:00AM HKT
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.