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Workshops
12/4/2025 3:00 PM
•
12/4/2025 7:00 PM
Registration open
AML/CFT Risk Assessment (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
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12/8/2025 3:00 PM
•
12/9/2025 7:00 PM
Registration open
Enforcement Administrative Sanctions & Criminal Prosecution [Other topics delivered by SCA] (10 CPD Hours)
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12/10/2025 3:00 PM
•
12/10/2025 7:00 PM
Registration open
Anti–Money Laundering for Relationship Managers & Frontliners (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
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12/11/2025 3:00 PM
•
12/11/2025 7:00 PM
Registration open
Cybercrimes Intersection with Money Laundering (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
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12/15/2025 3:00 PM
•
12/17/2025 7:00 PM
Registration open
Introduction to Securities & Investment (International) (CISI) [Other topics delivered by SCA] (15 CPD Hours)
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