Training
On Monday, January 20th, the Export Control Organization (ECO) issued its training bulletin for January through July 2015. A new feature is that the Intermediate Course that it offer now includes a Cyber Exports Control seminar: CYBER EXPORT CONTROLS 15 SEMINAR Duration: Full-day Pre-course knowledge: Aimed at those who have […]
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 […]
Offered by Compliance Week – and it's free!: Webcast Forum: Conflict Minerals | On Demand Supply Chain Market Access Requirements: Conforming to Conflict Minerals Initiatives and Other Emerging Demands for Transparency This webcast is free to attend and is now on demand. Webcast Description: Product compliance is no longer a […]
If you're a member of ACFCS, but don't have your certification yet, the group is holding a 3-day online prep course on April 28, April 30 and May 2. Register here. Posted with Blogsy
Mr. Watchlist 