Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2019

Date, time and venue of the 2019 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

    • Suspicious Transaction Reporting

    • Licensing Requirements, Importance of Risk Identification & Ongoing Monitoring

    • Mutual Evaluation Report on Hong Kong, China

    • Risk of the MSO sector and Way Forward for the Regulatory Regime

    Date	Target Audience	Venue	Contact
    19 Dec 2019 pm (Thu)	MSOs (Cantonese)	Lecture Theatre G/F, Hong Kong Central Library,66 Causeway Road,Causeway Bay	Money Service Supervision Bureau Tel: 2707 7834 (Ms. K W Chan) Email: msoenquiry@customs.gov.hk Fax: 2707 7799
    23 Dec 2019 am (Mon)	MSOs (Cantonese)
    23 Dec 2019 pm (Mon)	MSOs (English)

• Banking

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    28 Aug 2019 pm (Wed)	Banking (English)	Conference Room The Hong Kong Monetary Authority, 56/F, Two International Finance Centre, 8 Finance Street, Central	Hong Kong Monetary Authority Tel: 2878 1605 (Ms Dilys Cheung) Email: amlseminar@hkma.iclnet.hk Fax: 2878 2071

• Securities and Futures

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    22 Nov 2019 pm (Fri)	Securities and Futures (English)	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 Nov 2019 am (Mon)	Securities and Futures (Cantonese)
    27 Nov 2019 am (Wed)	Securities and Futures (Cantonese)

• Insurance

• Programme of seminar

  Date	Target Audience	Venue	Contact
  21 Oct 2019 pm (Mon)	Insurance (English)	Lecture Theatre G/F, Hong Kong Central Library 66 Causeway Road, Causeway Bay, Hong Kong	Insurance Authority Tel: 3899 9994 (Mr. Ansel Tam) Email: aml@ia.org.hk Fax: 3899 9993
  28 Oct 2019 am (Mon)	Insurance (Cantonese)

• Licensed Money Lenders

• Programme of seminar

  Date	Target Audience	Venue	Contact
  11 Nov 2019 pm (Mon)	Money Lenders (Cantonese)	HKFYG Auditorium 9/F, The Hong Kong Federation of Youth Groups Building, 21 Pak Fuk Road, North Point	Companies Registry Tel: 2559 9973 (Ms Ivy Ng) Email: amlseminar@cr.gov.hk Fax: 2547 9528
  12 Nov 2019 pm (Tue)	Money Lenders (Cantonese)