Skip to content

Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2015

Date, time and venue of the 2015 AML Seminars are listed below. Please note that the seminars are sector specific. You are not allowed to enroll in a seminar which is not designated for your sector or profession. Enrolment is on a first-come-first-serve basis.

Specific programme and enrollment details will be announced approximately two weeks before the seminars. For enquiries, please contact your respective regulators with contact details listed below.

  • Money Service Operators (MSOs)

    • Programme of seminar

      Date Target Audience Venue Contact
      24 Sept 2015
      (Thur)      		 MSOs
      (Cantonese)
      Morning 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:
      mso_enrolment@customs.gov.hk
      Fax:
      3108 3425
      25 Sept 2015
      (Fri)      		 MSOs
      (English)
      Morning session
      9 Oct 2015
      (Fri)      		 MSOs
      (Cantonese)
      Afternoon session

  • Insurance

    • Programme of seminar

      Date Target Audience Venue Contact
      9 Nov 2015
      (Mon)      		 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 2748 (Ms. Katherine Yip)
      Email:
      katherine_kc_yip@oci.gov.hk
      Fax:
      2153 2702
      16 Nov 2015
      (Mon)      		 Insurance
      (Cantonese)
      Afternoon session

  • Banking

    • Programme of seminar

      Date Target Audience Venue Contact
      3 Nov 2015
      (Tue)      		 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 1605 (Ms Dilys Cheung)
      Email:
      amlseminar@hkma.iclnet.hk
      Fax:
      2878 2201
      5 Nov 2015
      (Thu)      		 Banking
      (English)
      Morning Session

  • Securities and Futures

    • Programme of seminar

      Date Target Audience Venue Contact
      18 Nov 2015
      (Wed)      		 Securities and Futures
      (Cantonese)
      Afternoon 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
      24 Nov 2015
      (Tue)      		 Securities and Futures
      (English)
      Morning Session
      30 Nov 2015
      (Mon)      		 Securities and Futures
      (Cantonese)
      Afternoon session

  • Licensed Money Lenders

Last revision date：11 February 2016