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)

  • When: September 25, 2020
  • Time: 10:00 – 11:00 AM HKT
  • Level: All
    APAC-Focused

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。

Who Should Attend?

  • AML/CTF Officers
  • Industry Consultants
  • Legal Advisors

Region/Industry

  • Asia Pacific
  • Global
  • Bank
  • Law Enforcement

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