Anti-Money Laundering Course for Money Service Operators
AMLO Statutory Requirements
and Risk Management

Programme Code:PE4200360



Mr. Tse is the founding Chief Executive Officer of the MSOA. He has over 10 years of experience in advisory, finance and banking services. Mr. Tse was invited as a Speaker at the 6th Annual AML & Financial Crime Conference Asia Pacific organized by the Association of Certified Anti-Money Laundering Specialists (“ACAMS”).

Ms. Lee ACAMS, HKICPA, CPA Australia, MBA

Ms. Lee has 15 years of experience in AML compliance, banking, auditing, taxation and business consulting. She is a Certified AML Compliance Auditor and Specialist with the ACAMS and obtained the Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism with The Hong Kong Institute of Bankers (“HKIB”). She is also a Certified Public Accountant (Practising) with the Hong Kong Institute of Certified Public Accountant (“HKICPA”).

Programme Objectives:

This programme is jointly organized by our Association and PEAK, is designed for money service operators (MSOs) to enable them to better understand the statutory and regulatory requirements regarding Anti-Money Laundering and Counter-Terrorist Financing Ordinance. This will also raise participants' awareness of the importance of risks associated in conducting money service business and compliance review.

Course Outlines:

  • Update on AML regulations and industry news
  • Risks associated with MSO businesses
  • Risk-based approach and risk management
  • Role of AML compliance audit in MSO industry

Date: 24 January 2019 (Thursday)
Time: 19:00 - 21:30 (2.5 hours)
Venue: 9/F, VTC Tower, 27 Wood Road, Wanchai, Hong Kong
Suitable to: This course is suitable for money service practitioners and other related parties
Language: Taught in Cantonese supplemented with English terminology
HK$590 / HK$490* (For applicants who pay by cheque or credit card, please submit the completed enrollment form at least 7 working days before the course commencement)
*Fee Discount: The course only costs MSOA member HK$490 per person. To verify the eligibility to the special discount, applicants must enroll in the course through the Hong Kong Money Service Operators Association.

Course Application:

Please complete and mail the application form along with a crossed cheque made payable to Vocational Training Council for the course fee. (PLEASE DO NOT SEND CASH / PROMISSORY NOTE). The application will be processed in about one week. When a class is full or cancelled, a 100% refund will be made.