Yesterday, the Hong Kong Monetary Authority announced two AML seminars. Each firm can send 2 attendees to hear from the HKMA and Joint Financial Intelligence Unit, as well as Vicent Li from HSBC. The seminars are at the Hong Kong Central Library in Causeway Bay and run from 9:30 AM-12:30 PM.
The registration form (in the notice) must be filled out and returned by email by August 29th to amlseminar@hkma.iclnet.hk
Link:
Posted with BlogsyFiled under: Anti-Money Laundering, HKMA Updates, Industry Events, Training
