Virtual Compliance & Transparency Forum 2021

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Virtual Compliance & Transparency Forum 2021


19 Jan 2021 @ 3:00 pm (+8 GMT)
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AICB, in collaboration with the British High Commission, brought together government and private sector specialists from the UK, China and the region to explore recent developments in anti-money laundering and practical ways to jointly combat financial crime. Held from 19 to 20 January 2021 from 3 pm to 6 pm daily, the “Virtual Compliance & Transparency Forum 2021” was hosted by the UK Government and is the latest in a series of UK Compliance and Transparency events.

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