3Points Compliance

Anti-Money Laundering
- 2025 Update

Our updated Anti-Money Laundering (AML) Online Program is designed to equip professionals with the latest regulatory insights and best practices following 2025 legislative updates in Hong Kong and globally.

Tailored for the financial and corporate sectors, this self-paced online course offers interactive modules, real-world case studies, and practical tools to navigate today's evolving compliance landscape.

Whether you're refreshing your knowledge or training a team, our program ensures you're aligned with the new standards—and ready to lead with confidence.

Aligned with 2025 Hong Kong Regulations - stay compliant with the latest legal updates and industry expectations.


Self-Paced & Accessible Learn anytime, anywhere—perfect for busy professionals balancing multiple commitments.


Built for Real-World Scenarios Includes interactive case studies and up-to-date examples to apply your knowledge instantly.


Expert Instruction Developed by AML specialists with deep regional and global insight.


Future-Proof Your Skills Navigate emerging threats like digital assets, cross-border risks, and AI-related compliance challenges.

Who is this program for?

AI is revolutionizing finance, and staying ahead requires ethical and informed decision-making.

This 60 minute online programme is designed for professionals working in
 the financial services industry including:



Earn one hour of Continuous Professional Training (CPT) upon successful completion and receive a Certificate of Completion to validate your learning.

What's included?

  • 5 vbytes
  • 6 ebook sections
  • 4 case study examples
  • Online assessment
  • Certificate of Completion
This one-hour course explores the critical areas of Anti-Money Laundering (AML), Terrorist Financing (TF), and Counter Financing (CF), combining deep compliance insights with responsible AI practices.

You'll also gain a clear understanding of Hong Kong’s evolving regulatory landscape.

A changing world

This fast-paced course introduces the core principles of Anti-Money Laundering (AML), Terrorist Financing (TF), and Proliferation Financing (PF) using clear, audio-guided slides.

It’s built for professionals who want powerful insights—without the fluff.



Engaging content

You’ll explore real-world case studies that challenge your decision-making and bring compliance concepts to life.

Supporting materials like eBooks and PDFs are included for deeper learning and on-the-go reference.

Practically focused

To wrap things up, a short final assessment reinforces your knowledge and unlocks your Certificate of Completion.

It's the perfect blend of depth, speed, and credibility—tailored for today’s time-strapped professionals.
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Course contents

Program developers

Trinnie So

Managing Director

3Points Compliance
trinnie.so@3pointscompliance.com

Dr Andy Green

Chief Technology Officer

3Points Compliance
andy.green@3pointscompliance.com

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