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HKMA to host 2 AML seminars – September 11th & 19th

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:

HKMA Notice

 

Categories: Anti-Money Laundering HKMA Updates Industry Events Training

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