— Free Focus Group Seminar —
AML/CTF Compliance Culture and Technology: Practical Strategies for TCSPs
27 November 2026 (Fri) | 2:30 pm – 4 pm | NCB Innovation Centre, HK
Details of AML Seminar
| Topic: | AML/CTF Compliance Culture and Technology: Practical Strategies for TCSPs |
| Date: | 27 November 2026 (Friday) |
| Time: | 2.30pm – 4.00pm |
| Venue: | Unit B5, 15/F, NCB Innovation Centre, 888 Lai Chi Kok Road, Kowloon, Hong Kong (Google Map) |
| Language: | Cantonese |
| Price: | Free |
| Registration: | First-come-first-served, until 26 November 2026 |
Topics
- The role of leadership in embedding compliance values
- Overcoming resistance to compliance processes in client-facing teams
- Behavioural red flags and internal communication strategies for long-term adherence
- Ensuring AML/CTF compliance through technology
Highlights
- Special Offer — Up to 18% Discount on SentroWeb AML software
- Special Offer — Up to 30% Discount on AML/CTF Policies, Procedures and Controls (APPC) Template until 15 December 2026
- Certificate of Attendance will be provided
This seminar is full and registration is now closed.
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