AML/CFT Certification Course

A Certificate that Matters

Attendees of the AML/CFT Certification Course who successfully fulfilled attendance requirement and passed a final assessment will be accredited for two years, and will also be permitted to use the post-nominal, 'HKCGI Cert: AML/CFT' during the accreditation period.

The names and post-nominals of those who have successfully obtained the certification will be listed on the Institute’s designated webpage for prospective employers and public searches.

There will be a maximum of two intakes per year and a refresher course every two years for extended accreditation. The AML/CFT Certification Course counts toward ECPD hours for Institute members.