香港貴重金屬及寶石交易商註冊制度修訂資訊講座
講座摘要 講座內容專為香港貴重金屬及寶石交易商而設，包批發商、製造商、零售商、電子商務部門等將受打擊洗錢及恐怖 […]
香港打擊洗錢及恐怖分子資金籌集網上研討會
講座摘要 講座內容專為香港專業公司而設，包括律師、會計師、信託公司、公司秘書、註冊地產代理等，受打擊洗錢及恐怖 […]
[Public Webinar] Implementing BNM’s Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Process
Highlights Free Public Seminar for Professional Firms i […]
Anti-Money Laundering Training 2018
Training Seminar 2018 We held our third Anti-Money […]
Anti-Money Laundering Training 2017
We held our second Anti-Money Laundering (AML) training […]
Great Turnout at our Anti Money Laundering Seminar
We welcomed 2016 with our first anti-money laundering s […]