Overview
It is the Hong Kong Chapter’s mission to strive for excellence in preventing money laundering and the financing of terrorism, by creating a forum in Hong Kong for training and the exchange of ideas within the financial services community.
Please email us for questions regarding chapter membership or events.
To join as a chapter member, you must have an active ACAMS membership.
Not yet an ACAMS member? Join us here
Events
Upcoming Events
Upcoming Hong Kong Chapter learning events will be announced soon.
Past Events
Mar
19
Event Type
Chapter Event
ACAMS Hong Kong Chapter March 2024 Event: Navigating the FCC Landscape: Reflections on Q1 and Focus for 2024
Quarry Bay
,
Time
5:30PM - 9:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: $20
Chapter Members: Free
Chapter Members: Free
May
11
Event Type
Chapter Event
ACAMS Hong Kong Chapter Event: Domestic and Cross Border Intelligence Sharing
Central
, Hong Kong Island
Time
5:30PM - 9:30PM
HKT
1 ACAMS Credit
Price
$20.00
Price Label
ACAMS Members
Price
$40.00
Listing Text
Registration closed
Jan
10
Event Type
Chapter Event
ACAMS Hong Kong Chapter 10th Anniversary & Networking Event
Central
, Hong Kong Island
Time
5:30PM - 9:30PM
HKT
Time Label
HKT/ GMT +8
1 ACAMS Credit
Price
$50.00
Price Label
ACAMS Members
Price
$60.00
Oct
19
Event Type
Chapter Event
ACAMS Hong Kong Chapter Virtual Event: Illegal Betting and related Money Laundering in Hong Kong, China, and South East Asia
Online
Time
12:00PM - 1:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
無料
Jul
13
Event Type
Chapter Event
ACAMS Hong Kong Chapter Virtual Event: Digital Customer Lifecycle Risk Management -how to manage financial crime risks associated with non-face-to face digital engagement effectively
Online
Time
12:00PM - 1:00PM
Time Label
HKT/GMT +8
1 ACAMS Credit
無料
Listing Text
Following the Wolfsberg Group Guidance on Digital Customer Lifecycle Risk Management and in collaboration with the Asia Wolfsberg Group, this session will discuss how FIs can establish a reasonable and risk-based set of controls (one of the three Wolfsberg Effectiveness Factors), and within that context, the need to prioritise resources and enhance controls.
Board
