Event Information
Event code SCPD19082601 Event Flyer Closed Language English
Event name Beneficial ownership investigation, remote onboarding and other common uses of technology for AML/CFT compliance
CPD hours 1.00
Competency Forensics IG
Level 2 - Intermediate
Contact Ms. Sharon Ngai at sharonngai@hkicpa.org.hk / 2287-7067
Event Date
Date / Time CPD hours Venue
26 Aug 2019 (13:00 - 14:00) 1.00 27/F, Wu Chung House 213 Queen's Road East, Wanchai, Hong Kong
Fee Information
Type Fee (HKD)
Enrolment ForensIG members 150.00
Non-ForensIG members 250.00
Full Hot and limited seat Promotion
Closed e-Learning Continuing Education Fund
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