Seminar - Introduction to Anti-Money Laundering

We are delighted to invite 𝐌𝐫. 𝐀𝐥𝐞𝐱 𝐃𝐮𝐩𝐞𝐫𝐨𝐮𝐳𝐞𝐥, 𝐌𝐚𝐧𝐚𝐠𝐢𝐧𝐠 𝐃𝐢𝐫𝐞𝐜𝐭𝐨𝐫 𝐨𝐟 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐀𝐬𝐢𝐚, 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 – 8pm
Venue: Room G003, LSK Business Building
Quotas: 70

All HKUST students from any disciplines are welcome! Reservation is made on first-come-first-served basis.

Register by 15 October 2021 (Fri).