HK$300

Anti-money Laundering Ordinance(AMLO)

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HK$300

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Attendees can choose to attend in person or live broadcast!

About this event

  • What is money laundering?
  • Legislation concerned with Money Laundering
  • Recognition and reporting Recognition and reporting of suspicious transactions
  • Introduction to Anti-money laundering and counter-terrorist financing (financial institutions) ordinance (Cap. 615 of the laws of Hong Kong) (“AMLO”)

Date:27/05/2021 (Thu)

Time:4:30 - 6:30 PM

Language:English

Course Fee:HKD 300/240*

*20% off for supporting units members

Hotline :(852)2593 9653

Email: registration@bmiptc.com

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