CompliancePlus AML Half Day Workshop

/in , /by
Calendar
Tickets Get a Timely Calendar
When:
October 18, 2019 @ 2:00 pm – 5:30 pm
2019-10-18T14:00:00+08:00
2019-10-18T17:30:00+08:00
Where:
CUHK Business School Town Centre
Unit B
1/F, Bank of America Tower 12 Harcourt Road, Central
Hong Kong
Cost:
HK$1,650
Contact:
+852-34879298
Email
Seminar Training

Struggling with AML requirements? Can’t keep up with the AML Guideline updates? Not sure how AML procedures have to be constructed practically to comply with the AML Guideline?

CompliancePlus Consulting Limited proudly presents our first and probably the first ever in Hong Kong, an INTERACTIVE AML Half Day Workshop tailored-made for compliance officers, Responsible Officers and the sales and marketing team members.

The following are the details of the event.
Date: 18th October 2019 (Friday)
Venue: CUHK Business School Town Centre
Address: Unit B, 1/F, Bank of America Tower 12 Harcourt Road, Central, Hong Kong
Time: 14:00 – 17:30
Seats Limit: 50
Fees: $1650

There will be a presentation on the latest updates of the AML Guideline, following up with situational analysis and small group discussion on case studies to enable all our participants to know the key concepts thoroughly and can apply them when handling AML related matters.

The Compliance Training will be conducted in English with training materials provided. You may contact us at +852-3487 9298 or email us at [email protected] for any enquiries. 
 

RSVP before you miss out the chance!