Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2024

Date, time and venue of the 2024 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.

• Trust or Company Service Providers

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    28 Oct 2024 pm (Mon)	Trust or Company Service Providers (Cantonese)	Webinar	Companies Registry Tel: 3956 9503 (Mr Yeung/ Ms Wong) Email: 2024crseminar@colar.com.hk
    29 Oct 2024 pm (Tue)	Trust or Company Service Providers (English)




• Insurance

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    28 Oct 2024 pm (Mon)	Insurance (Cantonese)	Lecture Hall 1/F, Science Museum, 2 Science Museum Road, Tsim Sha Tsui East	Insurance Authority Tel: 3899 9673 (Miss Ophelia Chik) Email: aml@ia.org.hk Fax: 3899 9993
    29 Oct 2024 am (Tue)	Insurance (English)




• Licensed Money Lenders

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    4 Nov 2024 pm (Mon)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 3956 9503 (Mr Yeung/ Ms Wong) Email: 2024crseminar@colar.com.hk
    5 Nov 2024 pm (Tue)	Money Lenders (English)




• Money Service Operators (MSOs)

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    22 Nov 2024 am (Fri)	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: cl_young@customs.gov.hk Fax: 3742 7759
    22 Nov 2024 pm (Fri)	MSOs (Cantonese)
    17 Dec 2024 pm (Tue)	MSOs (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay




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

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    25 Nov 2024 pm (Mon)	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
    26 Nov 2024 pm (Tue)	Securities and Futures and SFC-licensed Virtual Asset Service Providers (English)




• Banking

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    28 Nov 2024 am (Thu)	Banking (English)	Cyberport	Hong Kong Monetary Authority Tel: 2597 0355 (Ms Emily Wong) Email: amlseminar@hkma.iclnet.hk