course

The Global AML/CFT standard(NEW)
Code: CPD-00050
left 24
Brief
The international / regional AML organizations
The Global standard : FATF 40 recommendations on AML/CFT
FATF to monitor the global standard
Date time
Date: 10/12/2019
Time: 14:00-16:00
Language
英語
Fee
HKD 300 / Special offers HKD 240
Support Organization(s)
BMI, ITAA, YPA, HKiNED, 通達網絡, BCAIA
Deadline
2019-12-11 00:00
Location
灣仔港灣道6-8號瑞安中心9樓903-905室