Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2018

Date, time and venue of the 2018 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

  • Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring

  • Vulnerability of MSOs shown in Telephone Deception Cases

  • Suspicious Transaction Reporting

Date	Target Audience	Venue	Contact
2 Oct 2018 am (Tue)	MSOs (Cantonese)	Lecture Hall 1/F, Science Museum, Tsim Sha Tsui	Money Service Supervision Bureau Tel: 2707 7831 (Ms. Y Y Chan) Email: msoenquiry@customs.gov.hk Fax: 2707 7838
2 Oct 2018 pm (Tue)	MSOs (English)
8 Oct 2018 pm (Mon)	MSOs (Cantonese)

 

• Banking (to be confirmed)

• Securities and Futures

• Programme of seminar

Date	Target Audience	Venue	Contact
12 Jun 2018 am (Tue)	Securities and Futures (Cantonese)	Lecture Hall 1/F, Science Museum, Tsim Sha Tsui	Securities and Futures Commission Tel: 2231 1569 (Ms. Kiki Wong) Email: aml_seminar@sfc.hk Fax: 2293 4087
15 Jun 2018 am (Fri)	Securities and Futures (Cantonese)
20 Jun 2018 am (Wed)	Securities and Futures (English)
3 Oct 2018 am (Wed)	Securities and Futures (Cantonese)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay
5 Oct 2018 am (Fri)	Securities and Futures (Cantonese)
9 Oct 2018 am (Tue)	Securities and Futures (English)

 

• Insurance

• Programme of seminar

  Date	Target Audience	Venue	Contact
  5 Jun 2018 pm (Tue)	Insurance (English)	Lecture Theatre G/F, Hong Kong Central Library 66 Causeway Road, Causeway Bay, Hong Kong	Insurance Authority Tel: 3899 9756 (Mr. Penny Chiu) Email: pennychiu@ia.org.hk Fax: 3899 9993
  12 Jun 2018 pm (Tue)	Insurance (Cantonese)	Lecture Hall 1/F, Science Museum, Tsim Sha Tsui

• Licensed Money Lenders

• Programme of seminar

  • International AML Standards and Hong Kong Regulatory Regime

  • Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report

  • Money Laundering Methods and Trends and Suspicious Transaction Reporting

Date	Target Audience	Venue	Contact
20 Jul 2018 am (Fri)	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
2 Aug 2018 am (Thu)	Money Lenders (Cantonese)