Anti-Money Laundering (AML) Seminars for the Financial Sector 2026
Date, time and venue of the 2026 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.
For enquiries, please contact your respective regulators with contact details listed below.
Banking and Stored Value Facility (SVF) sectors
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Date Target Audience Venue Contact 17 Mar 2026 pm (Tue) Banking and SVF sectors
(English)The Hong Kong Monetary Authority
55/F, Two International Finance Centre, 8 Finance Street, CentralHong Kong Monetary Authority
Tel: 2597 0355
(Ms Emily Wong)
Email: amlseminar@hkma.iclnet.hk
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Specific programme and enrollment details will be announced approximately two weeks before the seminars.