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Post event news: BDO webinar: Recent enforcement cases on AML and other issues by SFC

25 August 2020

BDO webinar: Recent enforcement cases on AML and other issues by SFC was successfully held on 20 August 2020. Director of Risk Advisory Peter Pang shared the latest trends in AML practices and discussed the recent SFC enforcement cases with participants, providing insights for building better practices in their own organisation.

 

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