Virtual Compliance & Transparency Forum 2021

Im Looking For
Chartered Banker Upcoming Events ICA
Ethical Finance ASEAN 2024 — Scaling Up Sustainable Finance
Ethical Finance ASEAN 2024 — Scaling Up Sustainable Finance
AICB’s 7th Chartered Banker Conferment Ceremony 2024
AICB’s 7th Chartered Banker Conferment Ceremony 2024
3rd Malaysian Banking Conference 2024
3rd Malaysian Banking Conference 2024
Events past herobanner desktop

PAST EVENTS

Virtual Compliance & Transparency Forum 2021


19 Jan 2021 @ 3:00 pm (+8 GMT)
Pe post ct forum v02

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.

Back To Top