[GCC E-learning Webinar] AML Part 2 – Lesson learnt from AML enforcement cases

GCC E-learning Webinar: AML Part 2 – Lesson learnt from AML enforcement cases

GCC is pleased to have Mr Luke Cheng share his 20 or more years of experience in the financial industry and recent developments in the field with participants

Date: Tuesday, 20 December 2022, 4 – 5 p.m
Speaker: Luke Cheng (Managing Principal at Global Compliance Company, has over 20 years of experience in the Financial service industry)
Format: Live webinar
Language: Cantonese
Participants: Financial professionals who want to refresh and update their understanding of the AML/CTF requirements
CPT hours: 1
Fee: $150
Registration: https://forms.gle/aSMMWo5tofExViKD7
Deadline for Registration and Payment: 19/12/2022

* Certificates of attendance will only be issued to registered participants and only after the webinar has completed.