Seminar - Introduction to Anti-Money Laundering
We are delighted to invite ๐๐ซ. ๐๐ฅ๐๐ฑ ๐๐ฎ๐ฉ๐๐ซ๐จ๐ฎ๐ณ๐๐ฅ, ๐๐๐ง๐๐ ๐ข๐ง๐ ๐๐ข๐ซ๐๐๐ญ๐จ๐ซ ๐จ๐ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐๐ฌ๐ข๐, to deliver a seminar on anti-money laundering on 21 October 2021 (Thursday).
Alex possesses extensive experience in the area and was previously the head of the HK Licensing and Ongoing Support practice for SFC and HKMA regulated firms in Hong Kong. In the seminar, he will give us an introduction to the key concepts of anti-money laundering and counter-terrorism financing (AML/CFT) and answer any questions related to the topic.
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Seminar: Introduction to Anti-Money Laundering
Date: 21 October 2021 (Thursday)
Time: 6:30 โ 8pm
Venue: Room G003, LSK Business Building
Quotas: 70
All HKUSTย studentsย from any disciplines are welcome! Reservation is made on first-come-first-served basis.
Register by 15 Octoberย 2021 (Fri).