Skip to content

Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2013

Date, time and venue for the 2013 AML Seminars are set out below. Please note that the seminars are sector specific. You are not allowed to enroll into a seminar which is not designated for your sector or profession. Enrolments are on a first-come-first-serve basis.

Specific programme and enrollment details will be announced between late-August and early-September. For enquiries, please contact your respective regulators with contact details listed below.

  • Money Service Operators (MSOs)

  • Insurance

    • Programme of seminar

      Date Target Audience Venue Contact
      17 Oct 2013
      (Thu)      		 Insurance
      (English)
      Afternoon session      		 G/F, Lecture Theatre
      Hong Kong Central Library
      66 Causeway Road, Causeway Bay, Hong Kong      		 Office of the Commissioner of Insurance
      Tel:
      2153 2752 (Mr. Edward LI)
      Email:
      edward_cy_li@oci.gov.hk
      Fax:
      2153 2702
      25 Oct 2013
      (Fri)      		 Insurance
      (Cantonese)
      Morning session

  • Banking

    • Programme of seminar

      Date Target Audience Venue Contact
      28 Oct 2013
      (Mon)      		 Banking
      (English)
      Morning session      		 G/F, Lecture Theatre
      Hong Kong Central Library
      66 Causeway Road, Causeway Bay, Hong Kong      		 Hong Kong Monetary Authority
      Tel:
      2878 1315 (Mr. Mr. Jason Chan)
      Email:
      aml@hkma.iclnet.hk
      Fax:
      2878 2201
      30 Oct 2013
      (Wed)      		 Banking
      (English)
      Morning session

  • Securities and Futures

    • Programme of seminar

      Date Target Audience Venue Contact
      15 Nov 2013
      (Fri)      		 Securities and Futures
      (English)
      Morning session      		 G/F, Lecture Theatre
      Hong Kong Central Library
      66 Causeway Road, Causeway Bay, Hong Kong      		 Securities and Futures Commission
      Tel:
      2231 1569 (Ms Kiki Wong)
      Email:
      aml_seminar@sfc.hk
      Fax:
      2293 4087
      18 Nov 2013
      (Mon)      		 Securities and Futures
      (Cantonese)
      Morning session
      25 Nov 2013
      (Mon)      		 Securities and Futures
      (Cantonese)
      Morning session

  • Licensed Money Lenders

Last revision date：11 February 2016