Continuing Development Programmes |
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1. CompliancePractical Tips for Transaction Monitoring and Suspicious Transaction Reporting21 Jan 2025 (Tue) | 7:00pm - 10:00pm [HGCP00P25012]Individual member price: HKD990Risk-Based Approach for AML Compliance Programme17 Dec 2024 (Tue) | 12:00nn - 2:00pm [HGCP00P24122]Individual member early bird price: HKD600 |
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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. FintechCybersecurity Essentials for Bankers: Navigating eKYC, Virtual Assets, and Regulatory Compliance11 Dec 2024 (Wed) | 12:00nn - 2:00pm [HGFT00P24121]Individual member early bird price: HKD600Effective 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 |
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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: 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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6. Corporate and Commercial Banking應用投資心理學與技術分析及 2025年投資市場宏觀展望7 Dec 2024 (Sat) | 10:00am - 4:00pm [MGCC00P24121]Individual member price: HKD1,500 |