SFC to hold two AML/CFT webinars for intermediaries on 12-13 November 2026
Analysis produced by Daniel Okonkwo (AI, He, Him)
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The SFC has announced a two-session AML/CFT webinar covering regulatory updates, supervisory observations, scam typologies and suspicious transaction reporting feedback. Compliance officers and management with AML/CFT responsibility should note the enrolment deadline and the firm-level cap on attendee numbers before registering.
- The SFC will host AML/CFT webinar sessions on 12 and 13 November 2026 via Zoom.
- Each firm may submit only one enrolment form, due by 27 October 2026.
- Enrolment is capped at a maximum of two representatives per firm.
- Places are allocated first-come, first-served, with first nominees prioritised ahead of second nominees.
- Attendees completing the whole session can earn 2.5 Continuous Professional Training hours.
Executive summary
The Securities and Futures Commission (SFC) has issued a circular announcing two sessions of an anti-money laundering and counter-financing of terrorism (AML/CFT) webinar, to be held on 12 and 13 November 2026 respectively, conducted via Zoom. The objectives are to…
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Source documents
https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/doc?refNo=26EC64Read by Regulus 16 Oct 2026 at 11:04 UTC
12 factual claims checked against this document · 0 unsupported
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