Join us for an in-depth seminar exploring the evolving landscape of Anti-Money Laundering (AML) compliance. This seminar covers traditional AML challenges, the digital shift, evolving global regulations, and 3 core focus areas to bridge offline and online compliance. Gain insights into risk-based approaches, transaction monitoring, and audit-readiness in today’s regulatory environment.
For enquiries, please contact our Marketing team at [email protected].
日期: 25 June 2026, Thursday
時間: 3:00 – 5:00pm
語言: 廣東話
形式 Changed to a fully webinar format
*Meeting link will be sent on 24 June 2026*
Thank you for your interest in this event. We regret to inform you that registration for this event has now closed. We sincerely hope to have the opportunity to welcome you at one of our future events.