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Fraud Investigation Training 2024 (Part 1 of 2)

8 Jun 2024 9:00 AM

CPD-LG.59 (Central Podium Levels – Lower Ground) Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar

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Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies

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Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies

14 May 2024 4:00 PM - 7:30 PM

Location: Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online

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