What's Happening Events
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)
- Event of
- Biz Win2Thrive Lunch Talk Series
- Subject
- Finance and Compliance, Risk Management, Financial Services and Insurance, Accounting
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- Date & time
- 25Apr 2023 (Tue)13:00 - 13:30 Free
- Type of Event
- Online Attendance
- Enquiry
- 2867 8409 (pgdcc@hkuspace.hku.hk)
- Relevant Programmes
![](/f/event/138584/397p0/Albert%20Tang_Promotion%20Photo_3.jpg)
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
日期: 2023年4月25日
時間: 13:00-13:30
想知更多,4月25日線上講座,約定你!