CPD event: The Core of Financial Crime Compliance Webinar Series - Know Your Customer and Due Diligence
“The Financial Dispute Resolution Centre (FDRC) is an impartial and independent provider of dispute resolution service for financial disputes in Hong Kong. Please note that the following Webinar is in relation to “Special knowledge on resolving financial products disputes”, “Regulatory issues in connection with the banking and financial industry” and “Financial products”. 1 mandatory CPD point can be obtained by attending the above Webinar.
Event named: “The Core of Financial Crime Compliance Webinar Series - Know Your Customer and Due Diligence”
To be held by the LexisNexis Risk Solutions at 10:00am on 2 June 2020 (Tuesday). “
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