Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2011

• Licensed Money Lenders

  • Programme of seminar

  • Powerpoint (Chinese version only)

• Remittance Agents and Money Changers (RAMCs)

  • Programme of seminar

  • Enrolment form

  • Powerpoint

    • Hong Kong's Anti-Money Laundering Regime – Overview

    • Emerging Money Laundering Methods and Trends

    • Significance of Suspicious Transaction Reports

• Banking

  • Programme of seminar

• Securities and Futures

  • Programme of seminar

  • Enrolment form

  • Powerpoint

    • Introduction to Hong Kong’s AML Regime

    • Suspicious Transaction Reports

    • AML Systems and Controls of Licensed Corporation

    • Customer Due Diligence From a Private Sector Perspective

• Insurance

  • Programme of seminar

  • Powerpoint

    • Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing

    • Suspicious Transaction Reports