How to design and implement an effective AML/CTF Program and use of RegTech

Strengthen Your Compliance Expertise — Join Our Accredited Webinar
Are you ready to elevate your understanding of AML/CTF frameworks and the power of RegTech in compliance execution?
GCC Capital invites you to our upcoming CPT-accredited webinar designed for financial professionals seeking practical, high-impact training in anti-money laundering program design.

Speaker: Luke Cheng, Managing Principal, GCC Capital
Date: Wednesday, 30 July 2025
Time: 4:30 – 5:30 pm HKT
Language: Cantonese
Fee: HK$250
CPT Credit: 1 Hour
Gain actionable insights on building AML programs that meet regulatory expectations

✔️Explore use cases and implementation pathways for RegTech solutions

✔️ Learn from real-world case examples across Asia