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03
Jun 2017
(Sat)

Recent update on Anti-Money Laundering

Event of
Open SPACE 2017
Subject
Accounting
Print

Thanks for your participation!

The above event has been completed successfully. Please look forward to the upcoming events.

Date & time
03Jun 2017 (Sat)14:00 - 15:00 Free
Venue
Room 202, 2/F, Admiralty Centre, 18 Harcourt Road, Hong Kong (access via the shopping arcade escalators through Exit A, Admiralty MTR Station)
Speaker
  • Mr Kenneth Ching, College Lecturer, HKU SPACE

Mr Kenneth Ching, College Lecturer, HKU SPACE

Mr. Ching has vast and related experiences in working in banks such as HSBC, BOC, BEA and ABN.

Enquiry
2520 4609
Relevant Programmes
Postgraduate Diploma in Corporate Compliance Postgraduate Diploma in Bank and Insurance Compliance
Remarks

Language - Cantonese

There has been a number of development in anti-money laundering and guidelines issued by HKMA.  This talk will provide a recent update on the development.

The School may make available related programme information material at the seminar.
The School reserves the right to alter or modify the schedule of the event if necessary or expedient.

 
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