GCC Academy E-learning Webinar: AML Part 2 – Lessons Learnt from Enforcement Cases

Discover recent AML enforcement cases, lessons learned, and best practices in our webinar! Learn about the consequences of non-compliance, including financial penalties and reputational damage. Explore real-world case studies, identify common themes, and find out how to avoid pitfalls. Stay updated on the evolving regulatory landscape and understand the changing expectations of AML compliance. Register now! 

We are pleased to have Mr. Luke Cheng to share with participants his perspective on AML enforcement in Hong Kong  

Date: 23 November 2023, 4:30-5:30pm 

Speaker: Luke Cheng (Managing Principal at GCC Consulting , has over 20 years of experience in the Financial Services Industry) 

Format: Live webinar (Zoom)

Language: Cantonese 

Participants: Financial professionals who want to refresh and update their understanding of AML enforcement in Hong Kong   

CPT hours: 1 

Fee: $150 

Registration: https://forms.gle/nvXjcGfBGH1saGju6

Deadline for registration and payment 23/11/2023  

*Certificates of attendance will only be issued to properly registered participants and only after the webinar has completed