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Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2017

Date, time and venue of the 2017 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.

 

  • Banking

    • Programme of seminar

      Date Target Audience Venue Contact
      20 Nov 2017 am (Mon) 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
      23 Nov 2017 am (Thu)

  • Insurance

    • Programme of seminar

      Date Target Audience Venue Contact
      22 Nov 2017 am (Wed) Insurance (English) Lecture Theatre
      G/F, Hong Kong Central Library
      66 Causeway Road,
      Causeway Bay, Hong Kong      		 Insurance Authority
      Tel: 2153 2745
      (Mr. Penny Chiu)
      Email:
      pennychiu@ia.org.hk
      Fax: 2153 2702
      29 Nov 2017 am (Wed) Insurance (Cantonese)

  • Securities and Futures

    • Programme of seminar

      Date Target Audience Venue Contact
      27 Nov 2017 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
      28 Nov 2017 am (Tue) Securities and Futures (Cantonese)
      7 Dec 2017 am (Thu) Securities and Futures (English)
Last revision date：30 October 2017