What's Happening Events

25
Apr 2023
(Tue)

"打擊洗錢 – 加密貨幣、數據分析及金融罪行制裁 " (2023年4月25日)

Subject: Finance and Compliance, Risk Management, Financial Services and Insurance, Accounting

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

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Relevant Programmes: Postgraduate Diploma in Corporate Compliance Postgraduate Diploma in Bank and Insurance Compliance

本講座旨在讓學生了解香港最新的反洗黑錢法律法規：
- 在洗錢中使用加密貨幣的機制和最近的趨勢是什麼
- 全面了解國際制裁背景
-用實際案例展示近期的金融犯罪以及製裁如何成為全球金融業治理的重要工具

想知更多，4月25日線上講座，約定你!