Technical Seminar on Anti-Money Laundering (AML) - The trend and impact of the new AML regulations
|Event:||Technical Seminar on Anti-Money Laundering (AML) - The trend and impact of the new AML regulations|
Anti-money laundering (AML) has become one of the key areas of focus for regulators in the region as markets become more sophisticated. It is important for the accounting practice to keep abreast of the latest development and understands the implication and impact of such regulations to their business. The speaker of this seminar, a veteran in AML, will provide a good overview on the subject which covers:
- What is money laundering
For further details please contact Ms Liz Lee on +852 2524 4988 between 1000-1800/Mon-Fri (press 3, then press 2) or e-mail email@example.com.
Effective from 1 Jan 2013, ACCA HK office will operate from Monday - Friday, 10.00 – 12.30 and 14.00 – 18.00 (Closed during lunch hours from 12.30 to 14.00).
Download the booking form/circular for the Technical Seminar on Anti-Money Laundering (AML) - The trend and impact of the new AML regulations event
|Date:||20 Mar 2013|
|Duration:||7pm to 9pm|
|Venue:||Ernst & Young’s Training Centre
60/F, One Island East
18 Westland Road
|Cost:||$100 ACCA Member (online enrolment)
$120 ACCA Member/ Affiliate/ Student/ Member of the Hong Kong Institute of Directors (HKIoD)
$220 Staff of Approved Employer
(refreshments will not be provided)
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
|For further details please contact on e-mail|