Post event news: BDO hybrid seminar: Update on AML regulations and practices

BDO hybrid seminar: Update on AML regulations and practices was successfully held on 29 May 2023.

Ivan So, Manager of Risk Advisory Services discussed the latest updates on AML/ CFT regulations and practices for compliance, detecting and preventing financial crimes in this hybrid seminar. The seminar was attended by over 600 participants both online and in person.

 

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