AML & CFT CPT Courses
Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) are core regulatory obligations for all SFC-licensed individuals and corporations in Hong Kong. Licensed persons must understand customer due diligence, suspicious transaction reporting, sanctions screening, and the legal framework under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). AML and CFT topics count toward CPT hours under 'compliance, legislative and regulatory standards.'
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AML & CFT — frequently asked questions
Do AML courses count toward CPT hours?
Yes. AML and CFT topics fall under 'compliance, legislative and regulatory standards,' which the SFC recognises as eligible CPT topics. At least 5 of your annual CPT hours must be directly relevant to your regulated activities.
How often should I take AML refresher training?
The SFC requires licensed individuals to complete CPT hours each calendar year. AML and CFT regulations are updated regularly, so annual refresher training helps you stay current with evolving obligations and enforcement priorities.
Earn your CPT hours with AML & CFT courses
Each course includes quizzes and a certificate of completion for your training records.