TRAINING & CERTIFICATION

Training Courses

Professional AML training courses organised in collaboration with the Macau Institute of Financial Services

Macau AML Professional Qualification (MAMLP)

Course Code

IFS-2026-14C

Duration

18 hours

Tuition

MOP 3,600

Topic	Date	Time	Hours	Instructor
Money Laundering and Terrorist Financing Behaviours	Sep 7, 9	19:00-22:00	6h	蘇宇寧、李紹文
International AML Conventions and Organisations	Sep 11	19:00-22:00	3h	李丹
Suspicious Transaction Identification	Sep 14	19:00-22:00	3h	吳迅舟
Due Diligence (CDD + EDD)	Sep 16, 18	19:00-22:00	6h	唐慧婷、甘啟鏗
Written Examination	Sep 25	19:00-20:30	—	—

Target: Macau financial practitioners or anyone interested in the course Language: Cantonese / Mandarin Registration deadline: Sep 4 Included in the "Insurance Intermediaries Continuing Professional Training Programme"

Macau AML Professional Advanced Qualification (MAMLS)

Course Code

IFS-2026-15C

Duration

15 hours

Tuition

MOP 3,000

Topic	Date	Time	Hours	Instructor
AML Prevention and Compliance Governance	Oct 12	19:00-22:00	3h	梁小薇
AML Controls in the Insurance Industry	Oct	19:00-22:00	3h	盧志文
AML in the Gaming Industry	Oct	19:00-22:00	3h	高俊峰
AML for Designated Non-Financial Businesses and Professions (DNFBPs)	Oct	19:00-22:00	3h	梁潔文
International Sanctions and Compliance	Oct	19:00-22:00	3h	陳若靜

Target: Holders of MAMLP / CAMS qualification, or persons with 3 years of relevant AML experience Language: Cantonese / Mandarin Registration deadline: Oct 9 Included in the "Insurance Intermediaries Continuing Professional Training Programme"

Training Courses

Macau AML Professional Qualification (MAMLP)

Macau AML Professional Advanced Qualification (MAMLS)

Registration & Enquiries