|ECPD >> Forthcoming ECPD Seminars|
|Title||Money Laundering – Now And The Good Old Days (Waiting List for New Enrolment)|
|Date||18 March 2017|
|Time||9.00 am – 1.30 pm|
|Venue||KPMG office, 8/F, Prince’s Building, 10 Chater Road, Central, Hong Kong|
This Anti-Money Laundering (AML) conference is pitched to professionals who do not want another run-of-the-mill event! The Convenor has put together those experienced in AML compliance, top legal eagles and a convicted money launderer! The genesis of money laundering from days past to now would be explored. The aim is for a thought provoking and challenging experience. The disconnect with the realities of doing business would be brought out.
*Early bird rates for enrolment on or before 28 February 2017
For details and enrolment, please refer to the below attached flyer with enrolment form.