AML/CFT Insights for Bookkeepers Webinar

11:00 AM
-
12:00 PM

Online via Teams

Webinar Online event

Join us for an exclusive webinar with Rocky Yuen, Principal Advisor AML/CFT at DIA, as he shares expert insights into Anti-Money Laundering (AML) compliance for bookkeepers.

What to Expect:

  • The role of bookkeepers in AML compliance
  • Legal obligations and reporting requirements
  • Practical AML implementation strategies
  • Real-world examples of bookkeepers making an impact
  • AML/CFT supervision going forward

Don’t miss this opportunity to gain valuable knowledge and ask your burning AML questions.