Training & Seminars

The HKMA hosts seminars regularly to share its supervisory expectation and feedback as well as the latest regulatory developments on AML/CFT with AIs. The relevant speeches and presentation materials are covered below.  

DocumentNotice Date
17 Jul 2019
Seminar on Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Seminar material)
02 May 2018
Seminar on Thematic Review of AIs’ Sanctions Screening Systems (Presentation Material)
22 Mar 2018
24 Oct 2017
08 Jun 2017
26 Aug 2016
Regulatory Update on AML/CFT - Understanding Source of Wealth Requirements (Presentation Material)
31 Dec 2015
07 Oct 2015
13 Aug 2014
Anti-Money Laundering Seminars
02 May 2014
17 Sep 2013
25 Mar 2013
& 25 Apr 2013
Last revision date : 13 December 2019