25 Mar 2021 e-KYC Regulatory Framework 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.
25 May 2021 Terrorism Financing (TF)/Proliferation Financing (PF) Risk Assessment 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.
29 Jul 2021 New Financial Crime Compliance (“FCC”) Technology 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.
23 Sep 2021 Transactions Monitoring (“TM”) Trends 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.
25 Nov 2021 Trade Based Money Laundering (“TBML”) 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.
27 Jan 2022 Conduct Risk in AML/CFT 10:00 am (+8 GMT) More information will be provided soon - please visit this space to stay updated.