Hong Kong Chapter

    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

    ACAMS Hong Kong Chapter Scholarship Program

    The ACAMS Hong Kong Chapter Board is pleased to announce its Certified Anti-Money Laundering Specialist (CAMS) Scholarship Program for2022. Similar to last year, the Board will fund two individuals with the CAMS Examination Package including one virtual classroom series and one year of Hong Kong Chapter membership.

     

    Since its inception in 2001, the CAMS certification has become the gold standard in AML certifications and is recognized by private institutions, governments and law enforcement worldwide. This is a perfect opportunity, especially for recent entrants to the anti-financial crime industry, to build their capability and obtain this well-known certification at no personal cost. We invite you to apply for this program.

     

    Eligibility

     

    In order to be eligible for the scholarship program, you must fulfil the following:

     

    • Resident in Hong Kong
    • Have an active ACAMS Membership. Preference will be given to those who have consistently participated in Hong Kong Chapter events.
    • Meet the CAMS® certification Eligibility Requirements. Visit ACAMS eligibility calculator to determine if you have the requisite background to qualify for the CAMS exam.

     

    Application Method

     

    Applicant needs to submit an application form before the deadline along with a statement to explain your interest in AML, why you wish to pursue the CAMS certification and how you plan to contribute to the ACAMS Hong Kong Chapter. Application form can be accessed here.

     

    Application deadline: 31 January 2022, 5:30pm HK time.

     

    Awardees will be announced in March 2022.

     

    For any enquiries, please feel free to contact us at HKChapter@acams.org.

    Events

    Upcoming Events

    Upcoming Hong Kong Chapter learning events will be announced soon.

     

    Past Events

    Contact Chapter

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