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.
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
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 firstname.lastname@example.org for any enquiries.