Great Turnout at our Anti Money Laundering Seminar

We welcomed 2016 with our first anti-money laundering seminar with the corporate secretarial and chartered accountant practitioners on 25 Jan 2016.  The turnout was encouraging, with more than 100 seminar participants. During the seminar, we shared our understanding of the ACRA Regulations on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), and the specific steps Corporate Services Providers (CSPs) and Chartered Accountants (CAs) can take to implement effective AML/CFT procedures within their companies.  […]