Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2016

Date, time and venue of the 2016 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

    • Vulnerability of MSOs shown in Telephone Deception Cases

    • Emerging Money Laundering Methods and Trend

    • Suspicious Transaction Reporting

Date	Target Audience	Venue	Contact
23 Sept 2016 pm (Fri)	MSOs (Cantonese)	Lecture Hall, 1/F, Science Museum 2 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong	Money Service Supervision Bureau Tel: 3759 3733 (Miss Lucy Lam) Email: mso_enrolment@customs.gov.hk Fax: 3108 3425
26 Sept 2016 am (Mon)	MSOs (Cantonese)
26 Sept 2016 pm (Mon)	MSOs (English)

 

• Banking

• Programme of seminar
  

Date	Target Audience	Venue	Contact
27 Sept 2016 am (Tue)	Banking (English)	Lecture Theatre G/F, 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 2071
30 Sept 2016 am (Fri)	Banking (Cantonese)

 

• Securities and Futures

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    24 Oct 2016 am (Mon)	Securities and Futures (Cantonese)	Lecture Theatre G/F, 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
    25 Oct 2016 am (Tue)	Securities and Futures (Cantonese)
    31 Oct 2016 pm (Mon)	Securities and Futures (English)

 

• Insurance 

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    1 Dec 2016 am (Thu)	Insurance (English)	Lecture Theatre G/F, Hong Kong Central Library 66 Causeway Road, Causeway Bay, Hong Kong	Office of the Commissioner of Insurance Tel: 2153 2756 (Ms. Cindy Leung) Email: aml@oci.gov.hk Fax: 2153 2702
    2 Dec 2016 pm (Fri)	Insurance (Cantonese)

• Licensed Money Lenders

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    1 Dec 2016 pm (Thu)	Money Lenders (Cantonese)	Lecture Theatre G/F, Hong Kong Central Library 66 Causeway Road, Causeway Bay, Hong Kong	Joint Financial Intelligence Unit Tel: 2860 5153 Email: jfiu@police.gov.hk Fax: 2529 4013

    
    

  • Money Laundering Methods and Trends

  • Joint Financial Intelligence Unit and Suspicious Transaction Reporting

  • International AML Standards and Hong Kong Regulatory Regime