Continuing Development Programmes |
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1. CompliancePractical Tips for Transaction Monitoring and Suspicious Transaction Reporting (English)21 Jan 2025 (Tue) | 7:00pm - 10:00pm [HGCP00P25012]Language : EnglishIndividual member price: HKD990Practical Tips for Transaction Monitoring and Suspicious Transaction Reporting (Cantonese)7 Feb 2025 (Fri) | 7:00pm - 10:00pm [HGCP00P25021]Language : CantoneseIndividual member price: HKD990AML/CFT - Regulatory Refresher, Thematic Priorities and Developments 202513 Feb 2025 (Thu) | 7:00pm - 10:00pm [HGCP00P25022]Individual member price: HKD990Mastering Risk, Ethics, and Compliance in Wealth Management27 Feb 2025 (Thu) | 12:00nn - 2:00pm [HGCP00P25023]Individual member price: HKD660Internal Audit in Financial Institutions - Part I11 Mar 2025 (Tue) | 7:00pm - 10:00pm [HGCP00P25031]Individual member price: HKD990Internal Audit in Financial Institutions - Part ll14 Mar 2025 (Fri) | 7:00pm - 10:00pm [HGCP00P25032]Individual member price: HKD990Internal Audit in Financial Institutions - Part lll18 Mar 2025 (Tue) | 7:00pm - 10:00pm [HGCP00P25033]Individual member price: HKD990 |
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2. Risk ManagementTop Current and Emerging Risks in the Banking Industry with Case Studies15 Jan 2025 (Tue) | 12:00nn - 2:00pm [HGRS00P25011]Individual member price: HKD660Click HERE |
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3. FintechEffective Regtech Adoption7 Jan 2025 (Tue) | 12:00nn - 2:00pm [HGFT00P25012]Individual member price: HKD660Responsible AI: Ethical Strategies for Banking Innovation10 Jan 2025 (Fri) | 12:00nn - 2:00pm [HGFT00P25011]Individual member price: HKD660[HKIB x IFW] Exploring the Evolving Ecosystem of Family Offices, FinTech, and Private Equity 17 Jan 2025 (Fri) | 12:00nn - 2:00pm [In person : HGCP00P25011F] [ Virtual : HGCP00P25011V]Individual member price: HKD660Generative AI for Financial Compliance18 Feb 2025 (Tue) | 12:00nn - 2:00pm [HGFT00P25021]Individual member price: HKD660AI-Powered Wealth Management: Turning Complexity into Clarity4 Mar 2025 (Tue) | 12:00nn - 2:00pm [HGFT00P25031]Individual member price: HKD660 |
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4. Sustainable BankingExpectation from the HKMA in respect of Sales of Green and Sustainable Investment Products by Authorised Institutions14 Jan 2025 (Tue) | 7:00pm - 10:00pm [HGSU00P25011]Individual member price: HKD990ESG Risk Management and Sustainable Development for Banks25 Feb 2025 (Tue) | 7:00pm - 10:00pm [HGES00P25021]Individual member price: HKD990 |
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5. Cross-boundary / GBA BusinessNavigating the Future: 2025 Market Outlook and Strategic Insights for the Greater Bay Area9 Jan 2025 (Thu) | 12:00nn - 2:00pm [HGGB00P25011]Individual member price: HKD660 |
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Certified Private Wealth Professional [CPWP] Module 2 - Ethics and Compliance Refresher ProgrammeRegulatory Regime in Hong Kong and Requriements on Sale of Investment Products15 Jan 2025 (Wed) | 7:00pm - 10:00pm [HPPW02P25011]Course Fee: HKD860Relevant Laws and Regulations relating to Client Engagement and Relationship Building22 Jan 2025 (Wed) | 7:00pm - 10:00pm [HPPW02P25012]Course Fee: HKD860Ethics and Practical Application of Legal and Regulatory Requirements for Private Banking5 Feb 2025 (Wed) | 7:00pm - 10:00pm [HPPW02P25013]Course Fee: HKD860Risk Management, Risk Governance and Risk Culture of Private Wealth Management Institutions12 Feb 2025 (Wed) | 7:00pm - 10:00pm [HPPW02P25014]Course Fee: HKD860 |
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B.E.S.T Certificate Programme (Mar 2025)Module 1 - Importance of Credit Assessment for the Growing Business Opportunities of Corporates in the GBA6 Mar 2025 (Thu) | 7:00pm - 10:00pm [HRBT00P25031]Individual member price: HKD990Module 2 - Importance of ESG - Climate Change Risk and Green and Sustainable Banking13 Mar 2025 (Thu) | 7:00pm - 10:00pm [HRBT00P25032]Individual member price: HKD990Module 3 - Soft Skills Transformation for Successful Banking Professionals20 Mar 2025 (Thu) | 7:00pm - 10:00pm [HRBT00P25033]Individual member price: HKD990Module 4 - Trends in A.I. and Related Frontier Developments Bankers Should Know27 Mar 2025 (Thu) | 7:00pm - 10:00pm [HRBT00P25034]Individual member price: HKD990 |