About MAMLSA
Advancing Macau's AML professional development and building an international financial compliance safety network
ASSOCIATION PROFILE
The Macau Anti-Money Laundering Specialists Association (MAMLSA) was established in the Macao Special Administrative Region, co-founded by a group of professionals holding the internationally recognised Certified Anti-Money Laundering Specialist (CAMS) qualification with extensive financial compliance experience.
The Association is committed to enhancing the professional standards of Macau financial practitioners in the field of anti-money laundering and counter-terrorist financing. Through professional training, academic research, international exchange and policy advisory, MAMLSA promotes Macau's alignment with international AML standards and upholds Macau's reputation and security as an international financial centre.
MISSION & VISION
Organising AML professional courses and international certification training to enhance the professional capabilities of Macau financial practitioners and cultivate local compliance talent.
Building connections with international AML organisations and professional bodies, promoting Macau's alignment of AML standards with international best practices.
Analysing local and international AML regulations, providing professional opinions to the government and regulatory authorities, and improving Macau's AML legal framework.
MILESTONES
Reviewing MAMLSA's key development milestones since its founding
Co-founded by Bank of China Macau Branch and Tai Fung Bank, a non-profit AML professional organisation in Macau.
In collaboration with the Faculty of Law of Macau University of Science and Technology, established a CAMS certification examination centre in Macau.
Visited the People's Bank of China in Beijing and then Chief Executive Chui Sai On, receiving key policy guidance; held annual AML seminars from the same year.
Launched the AML professional qualification course series in partnership with the Macau Institute of Financial Services, with over 300 enrolments per year.
Successfully hosted the ACAMS "Asia-Pacific AML and Financial Crime Annual Conference", building a high-end international dialogue platform; membership exceeded 760.
LEADERSHIP
President
會長
Chairman of the Board
理事長
Chairman of the Supervisory Board
監事長
Under the Board of Directors are the Secretariat, Academic Department, Finance Department, Liaison Department, Publicity Department, General Services Department and Office
何嘉淇、李玲、李紹文、施山河、洪小芬、莫清暉、陳培蘭、陳錦權、曾鴻英、黃海容、黃曉強、鄭燕紅、黎佩雯、顏奕恆、譚昭、蘇宇寧
王瓅、朱一廸、江小梅、何群枝、何錦萍、吳迅舟、李丹、李家敏、李唯一、周子恆、屈喬峰、林倩雯、林婉華、柯培芬、胡美筠、唐慧婷、馬駿馳、張栢基、梁小薇、梁文鏗、梁依琳、梁敏儀、梁漢富、梁潔文、郭燊雄、陳志明、陳若靜、陳偉斌、陳偉聰、陳雪儀、陳震霆、喻曉雯、程文皓、黃智勇、黃毓琳、楊玲真、萬嘉敏、雷俊、歐陽佩珊、蔡金鋒、鄧偉強、盧雪梅、戴耀祖、藍梓峰
王翹楚、王安娜、孔穎君、甘啟鏗、白雨熙、朱敏、李少君、李育源、李浩然、周歡、邵嘯、施雅蕙、孫淑楨、張佩玲、張凱嵐、張慧琳、曹嘉偉、梁政、梁偉鴻、梁嘉茵、陳小雅、陳云彬、陳宇沂、陳家欣、陳健琨、麥嘉麗、曾潔敏、馮詩卉、馮嘉汶、馮嘉培、馮霆鋒、黃嘉俊、黃詠詩、葉詩韻、劉海玲、蔡英姿、鄭嘉禮、鄭曉彤、黎嘉穎、盧冠濠、盧家威、賴可堯、霍文汐、謝美朕、謝超、謝潔雯、鍾海明、鄺綺玲、羅曉富、顧美齊
Vice Chairman of the Supervisory Board: 蘇晨
Supervisors: 李夢影、李浩然、黃遠輝、陳芷華、關曉泉
Secretary-General: 蘇宇寧
Deputy Secretary-General: 黃海容
Secretaries: 李少君、周歡、林倩雯、施雅蕙、曾潔敏、張凱嵐
Head: 李紹文
Deputy Heads: 李玲、李丹、陳若靜、張栢基
Members: 甘啟鏗、吳迅舟、李家敏、李唯一、唐慧婷、梁小薇、梁潔文、郭燊雄、陳偉聰、陳震霆、陳錦權、劉海玲、葉詩韻、謝超、歐陽佩珊
Head: 戴耀祖
Deputy Head: 孫淑楨
Members: 陳偉斌、鄭嘉禮、鄭燕紅、鍾海明
Head: 何群枝
Deputy Heads: 陳雪儀、馮嘉培
Members: 屈喬峰、梁嘉茵、麥嘉麗、黎嘉穎、賴可堯
Head: 林婉華
Deputy Head: 梁依琳
Members: 王翹楚、陳宇沂、喻曉雯、楊玲真、謝潔雯、鄺綺玲
Head: 曾鴻英
Deputy Head: 陳培蘭
Members: 白雨熙、李育源、曹嘉偉、梁政、陳云彬、黎佩雯、顧美齊、黃嘉俊
Directors: 陳錦權、梁敏儀
Deputy Directors: 黃海容、梁漢富
Member: 黃彥明
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