Enhanced AML/CTF Regime: Corporate Transparency & Designated Non-Financial Businesses & Professionals

The Proposed AMLO & Companies Ordinance Amend...

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Update on Offers of Funds Regime in Hong Kong

With the changes to the professional investor reg...

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ICA International Diploma in Governance, Risk and Compliance

Enrolment Closing Date: 7 May 2018

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CPD/CPT Courses

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