APAC Focus: Quarterly AML / CFT and Financial Crime Briefing (in Mandarin Chinese) | March 2020
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) | 2020年3月份

  • When: 27 March 2020 (Friday)
    日期: 2020年3月27日 (星期五)
  • Time: 10:00am – 11:00am (Hong Kong Time)
    时间: 早上10时至11 时 (香港时间)
  • Level: All
    程度: 适合所有人

Learning Objectives

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。

Please stay tuned for webinar topic and registration details.

Registration for this Webinar

Register 登记

If this is your first time to log-in to the LMS system, please read carefully the End-user License Agreement and click “I Accept”.
首次登入LMS时,请仔细阅读End-user License Agreement (使用条款),并选择I Accept (我同意)。如有需要,请在网页右上角选择所需语言。

After log-in, choose “Calendar”, click on the date “27 March”, then press the “Pre-Register” button to complete the webinar registration.
成功登入后,请选择 “日程表 (Calendar) ”,然后点选3月27日方格内的网络研讨会,点选“预注册”以进行登记。