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 1.0
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) 1.0 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
Support programme: Five percent of seats at selected CPD events are available free of charge to members who are unemployed, not working and planning to rejoin the workforce. The Institute reserves the right to select which CPD events are applicable to this offer.
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