Post event news: Trade-based AML Processes: red flags to be alerted

13 April 2021

BDO Webinar ‘Trade-based AML Processes: red flags to be alerted’ was successfully held on 8 April 2021. Director of Risk Advisory Peter Pang highlighted on some typical techniques of trade-based money laundering and looked into the facts and lessons learnt from the recent significant AML cases. He also shared best practices in combating money laundering.

 

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