Anti-Money Laundering Seminar


Seminar Summary

Along with the internationalization and liberalization of financial market, also the rapid-changing network technology, cross-border money-laundering methods have been involving. In order to implement anti money-laundering policy of Financial Supervisory Commission, and encourage the managers of securities firms, futures firms and securities investment trust and consulting firms to understand their obligations, Securities and Futures Institute held the Anti-Money Laundering Seminar on September 2 2016. 159 managers from securities and futures industry actively participated in the seminar.