HK Regulators Publish AML/CTF Training Course By Samuel Riding, Regulation Asia Published on 11th November 2016 Materials can be used as a reference and for internal training. To continue reading... Sign in Password * Remember me Lost your password? Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options. Subscribe Share via: More Related:CTF Recommended for you ABN Amro to Settle Dutch AML Probe for €480m PBOC Finalises New AML Regulations for Financial Institutions G20 to Use All Available Policy Tools for As Long As Required