HKSFPA webinar: Anti-money laundering & counter-financing of terrorism (16 June 2021)
On 16 June 2021, Annie Chan, our Managing Director of Forensic and Regulatory Compliance Services of Mazars in Hong Kong shared her extensive expertise at the Anti-money laundering & counter-financing of terrorism webinar, organized by Hong Kong Securities & Futures Professionals Association.
International AML/CFT standards & relevant legislation and regulations in Hong Kong were discussed during the session, supplemented by the latest SFC enforcement cases. This webinar was well-received by around 280 participants and stimulated in-depth discussions among the participants.
International AML/CFT standards & relevant legislation and regulations in Hong Kong were discussed during the session, supplemented by the latest SFC enforcement cases. This webinar was well-received by around 280 participants and stimulated in-depth discussions among the participants.
