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19:00 - 20:00
A webinar which will discuss SFC investigation, including offences, obligations, and privileges under the Securities and Futures Ordinance (Cap 571), SFC interviews.
14:00 - 16:30
A seminar which will discuss MSO License compliance through internal audit and the achievement of business sustainability.
10:00 - 11:00
A webinar explaining how to transform how you communicate value and promote added value services.
A webinar to help accountants recognise key red flags apply a risk-based approach, including the latest methods criminals use to disguise illicit funds.