About MAMLSA
Advancing AML professional development in Macau and building a secure international financial compliance network
ASSOCIATION PROFILE
The Macau Anti-Money Laundering Specialists Association (MAMLSA) was established in the Macau Special Administrative Region by a group of professionals holding the Certified Anti-Money Laundering Specialist (CAMS) qualification with extensive financial compliance experience.
The Association is dedicated to enhancing the professional standards of Macau's financial practitioners in anti-money laundering and counter-terrorist financing. Through professional training, academic research, international exchange, and policy advisory, MAMLSA promotes alignment of Macau with international AML standards and safeguards Macau's reputation and security as an international financial center.
MISSION & VISION
Delivering professional AML courses and international certification training to enhance the capabilities of Macau's financial practitioners and cultivate local compliance talent.
Building connections with international AML organizations and professional bodies to align Macau's AML standards with global best practices.
Researching local and international AML regulations to provide professional advice to government and regulatory bodies and strengthen Macau's AML legal framework.
MILESTONES
Key milestones in MAMLSA's development since its founding
A group of CAMS-certified professionals jointly founded the Macau Anti-Money Laundering Specialists Association and completed association registration with the Macau SAR Government.
Inaugural board of directors and supervisors sworn in, establishing the Association's organizational structure and strategic direction.
Partnered with international institutions to launch the first CAMS certification training course, attracting over 80 financial practitioners to participate.
Launched the Macau AML Professional (MAMLP) and Macau AML Specialist (MAMLS) qualification programs, which have been included in the Macau SAR Government's Continuing Professional Development Scheme for Insurance Intermediaries.
Deepened cooperation with the Hengqin Guangdong-Macau In-Depth Cooperation Zone Financial Industry Association and other institutions, hosted the inaugural Greater Bay Area AML and Financial Compliance Summit; membership surpassed 200.
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