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
Dec
5日
Event Type
Chapter Event
ACAMS Hong Kong Chapter December 2024 Event: The FBI Lens: Cyber-dependent crime trends in HK and the value of public-private partnerships in addressing
Sheung Wan
, Hong Kong Island
Time
6:00PM - 9:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: Free
Sep
25日
Event Type
Chapter Event
ACAMS Hong Kong Chapter September 2024 Event: Navigating Geopolitical Change: Sanctions, Trade and Regulatory Concerns
Hong Kong
,
Time
5:30PM - 9:00PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD20
Chapter Members: Free
Chapter Members: Free
Jul
3日
Event Type
Chapter Event
ACAMS Hong Kong Chapter July 2024 Event: Central Bank and Regulator Fintech Hot Topic: On-Chain & Off-Chain AML, KYC, and KYT
Hong Kong
,
Time
5:30PM - 9:30PM
HKT
Time Label
/ GMT +8
1 ACAMS Credit
Price
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: USD20
Chapter Members: Free
Mar
19日
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
US$40.00
Price Label
Non-ACAMS Member Price
Listing Text
ACAMS Members: $20
Chapter Members: Free
Chapter Members: Free
May
11日
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
US$20.00
Price Label
ACAMS Members
Price
US$40.00
Listing Text
Registration closed