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Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2014

Date, time and venue for the 2014 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 mid and late August. For enquiries, please contact your respective regulators with contact details listed below.

  • Money Service Operators (MSOs)

    • Programme of seminar

      Date Target Audience Venue Contact
      3 Sept 2014
      (Wed)      		 MSOs
      (Cantonese)
      Afternoon Session      		 G/F, Lecture Theatre
      Hong Kong Central Library
      66 Causeway Road, Causeway Bay, Hong Kong      		 Money Service Supervision Bureau
      Tel:
      3759 3733 (Miss Lucy Lam)
      Email:
      msoenquiry@customs.gov.hk
      Fax:
      3108 3425
      19 Sept 2014
      (Fri)      		 MSOs
      (English)
      Afternoon Session

  • Insurance

  • Banking

    • Programme of seminar

      Date Target Audience Venue Contact
      11 Sept 2014
      (Thu)      		 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. Jason Chan)
      Email:
      amlseminar@hkma.iclnet.hk
      Fax:
      2878 2201
      19 Sept 2014
      (Fri)      		 Banking
      (English)
      Morning Session

  • Securities and Futures

    • Programme of seminar

      Date Target Audience Venue Contact
      17 Oct 2014
      (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
      29 Oct 2014
      (Wed)      		 Securities and Futures
      (Cantonese)
      Afternoon Session
      31 Oct 2014
      (Fri)      		 Securities and Futures
      (Cantonese)
      Afternoon Session

  • Licensed Money Lenders

Last revision date：11 February 2016