Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2023

Date, time and venue of the 2023 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.

• Licensed Money Lenders

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    2 Nov 2023 pm (Thur)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 2559 9973 (Ms Leung) Email: crseminar@icc.com.hk Fax: 2547 9258
    3 Nov 2023 pm (Fri)	Money Lenders (English)




• Securities and Futures and SFC-licensed Virtual Asset Service Providers

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    15 Nov 2023 pm (Wed)	Securities and Futures and SFC-licensed Virtual Asset Service Providers (Cantonese)	Webinar	Securities and Futures Commission Tel: 2231 1569 (Ms Kiki Wong) Email: aml_seminar@sfc.hk Fax: 2293 4087
    16 Nov 2023 pm (Thur)	Securities and Futures and SFC-licensed Virtual Asset Service Providers (English)




• Insurance

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    20 Nov 2023 am (Mon)	Insurance (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay	Insurance Authority Tel: 3899 9673 (Miss Ophelia Chik) Email: aml@ia.org.hk Fax: 3899 9993
    20 Nov 2023 pm (Mon)	Insurance (Cantonese)




• Banking

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    22 Nov 2023 pm (Wed)	Banking (English)	Webinar	Hong Kong Monetary Authority Tel: 2597 0715 (Ms Natalie Wong) Email: amlseminar@hkma.iclnet.hk




• Trust or Company Service Providers

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    22 Nov 2023 pm (Wed)	Trust or Company Service Providers (Cantonese)	Webinar	Companies Registry Tel: 2559 9973 (Ms Kwok) Email: crseminar@icc.com.hk Fax: 2547 9258
    23 Nov 2023 pm (Thur)	Trust or Company Service Providers (English)




• Money Service Operators (MSOs)

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    27 Nov 2023 am (Mon)	MSOs (Cantonese)	Lecture Hall 1/F, Science Museum, 2 Science Museum Road, Tsim Sha Tsui East	Money Service Supervision Bureau Tel: 3742 7767 (Mr CL Young) Email: msoenquiry@customs.gov.hk Fax: 3742 7759
    27 Nov 2023 pm (Mon)	MSOs (Cantonese)
    14 Dec 2023 pm (Thur)	MSOs (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay