5 Modules
Meet Hong Kong Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) obligations with this online training course designed for organisations operating in regulated and higher‑risk industries.
This course enables staff to identify, prevent, and report money laundering and terrorist financing in line with Hong Kong’s AML/CFT regime, including customer due diligence, ongoing monitoring, and suspicious transaction reporting obligations overseen by regulators such as the HKMA, SFC, Insurance Authority, Customs & Excise Department and Companies Registry.
Designed for reporting entities across banking, financial services, lending, securities, payment services, and other designated services in Hong Kong, this course provides practical, role‑appropriate skills and a certificate of completion to support regulatory compliance and audit requirements.
Money laundering disguises funds obtained through criminal activity so they appear legitimate. Typical sources include fraud, drug trafficking, organised crime, corruption, and terrorism financing.
Globally, trillions of dollars are laundered each year, with a significant proportion occurring across the Asia‑Pacific region. Organisations operating in Hong Kong that provide designated services are exposed to these risks and must implement appropriate AML/CFT controls.
Failure to manage money laundering and terrorist financing risks can result in regulatory action, criminal penalties, and serious reputational damage for both organisations and individuals.
Understanding anti‑money laundering is essential to protecting organisations and the integrity of the financial system. Core concepts covered include:
Non‑compliance with Hong Kong’s AML/CFT requirements can lead to:
Effective training ensures employees understand their obligations, can identify suspicious activity, and know how to respond and report concerns appropriately. A strong AML/CFT training program supports compliance, governance, and risk management across the organisation.
Salt™ Compliance LMS Capabilities
Use this course if your organisation requires:
Completing this course enables staff to:
Strengthen your organisation’s AML/CFT compliance with practical, regulator‑aligned training.
Request a demo or enrol your team today. For group bookings or tailored training options, please contact us.
This online Anti‑Money Laundering course helps Hong Kong organisations meet AML/CFT obligations, improve staff awareness, and reduce exposure to financial crime.
Designed for all staff levels, it combines practical guidance, regulatory alignment, and audit‑ready reporting to support effective compliance.
This course is suitable for employees of reporting entities and organisations providing designated services in Hong Kong, including:
Regulated and Higher‑Risk Industries
Roles That Require AML Training
The course includes introductory content for general staff and more detailed modules for managers and specialists.
Course Delivery, Duration, and Assessment
The course provides practical, role‑appropriate knowledge to support AML/CFT compliance and reporting obligations.
Who should complete AML training in Hong Kong?
Employees of reporting entities and organisations subject to AML/CFT obligations.
How often should AML training be completed?
Regular refresh training is recommended to keep pace with regulatory changes and emerging risks.
Does the course cover KYC and customer due diligence?
Yes. The course covers CDD, EDD, beneficial ownership, and ongoing monitoring.
Does the course include terrorist financing risks?
Yes. Terrorist financing risks and offences are covered in a dedicated module.
Do learners receive a certificate?
Yes. A certificate of completion is issued for compliance records.
Can training records be used for audits?
Yes. Salt™ Compliance LMS provides audit‑ready reporting for internal and regulatory reviews.
This course is exclusively for organisational clients and is not available for individual purchase.
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