M C M I L L A N W O O D S

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24/F., Siu On Centre, 188 Lockhart Road, Wan Chai, Hong Kong 3703 3592 3590 3626

AML Training 2024

2024-10-31 user Comments Off
Our CPA firm recently conducted a regular training session focused on “Anti-Money Laundering and Counter-Financing of Terrorism”. This informative session provided valuable insights into the latest regulations and best practices in combating financial crimes. Our team gained a deeper understanding of the critical measures needed to identify and prevent money laundering activities, enhancing our ability to serve our clients effectively and uphold the highest standards of compliance.
 
Last but not least, we would also like to thank our speaker for taking the time to lead the training session.