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HKMA to hold 2 money laundering seminars in May

Banking Supervision Department

Our Ref.: B10/1CB1/15C

7 October 2015

The Chief Executive

All Authorized Institutions

Dear Sir/Madam,

Anti-Money Laundering Seminars 2015

I am writing to inform you that the HKMA will host anti-money laundering seminarson 3 and 5 November 2015. The purpose of the seminars is to provide authorizedinstitutions (AIs) with the latest regulatory developments on anti-money launderingand counter-terrorist financing (AML/CFT) and the supervisory expectations onassessment of money laundering and terrorist financing risks.

Speakers will be from the HKMA and the industry. Compliance Officers, MoneyLaundering Reporting Officers or other managing staff with the responsibility toimplement AML/CFT systems should attend the seminars. Each AI may nominateup to two representatives for the two seminars. Details of the seminars andregistration form are attached. Please complete and return the registration form tothe HKMA by email at amlseminar@hkma.iclnet.hk on or before 23 October 2015.Late submission will not be entertained.

If you have any questions regarding the seminars, please contact Ms Dilys Cheung at2878 1605.

Yours faithfully,

Stewart McGlynn

Head (Anti-Money Laundering and Financial Crime Risk)

The notice also includes other important information, such as the agenda and location details.

Link:

HKMA Notice

 

Categories: Anti-Money Laundering Education Executive Orders HKMA Updates Industry Events

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