Continuing Development Programmes |
|
1. ComplianceAI-Powered Compliance and AML: Transforming Banking Practices19 Nov 2024 (Tue) | 12:00nn - 2:00pm [HGCP00P24111]Individual member early bird price: HKD600Enhancing Compliance: The Role of Tokenisation and AI in Prudential and Conduct Regulation26 Nov 2024 (Tue) | 12:00nn - 2:00pm [HGCP00P24112]Individual member early bird price: HKD600Regulatory Reporting Compliance: Exploring the Framework for Authorized Institutions (AIs)30 Nov 2024 (Sat) | 9:00am - 12:00nn [HGCP00P24113]Individual member early bird price: HKD900Advance KYC in Practice - Best Practical Examples and Case Studies with Reference to HKMA AMLO Guidance4 Dec 2024 (Wed) | 7:00pm - 10:00pm [HGCP00P24121]Individual member early bird price: HKD900Risk-Based Approach for AML Compliance Programme17 Dec 2024 (Tue) | 12:00nn - 2:00pm [HGCP00P24122]Individual member early bird price: HKD600 |
|
2. Credit Risk ManagementBusiness Acumen for the Credit and Lending Process28 Nov 2024 (Thu) | 7:00pm - 10:00pm [HGCR00P24111]Individual member early bird price: HKD900Click HERE |
|
3. Risk Management重塑銀行的風險藍圖:新時代操作風險的智慧應對12 Nov 2024 (Tue) | 12:00nn - 2:00pm [HGRS00P24111]Individual member early bird price: HKD600Click HEREOverview of Banking Services Operation Risks with Case Study5 Dec 2024 (Thu) | 7:00pm - 10:00pm [HGRS00P24121]Individual member early bird price: HKD900Click HERE |
|
4. FintechCybersecurity Essentials for Bankers: Navigating eKYC, Virtual Assets, and Regulatory Compliance11 Dec 2024 (Wed) | 12:00nn - 2:00pm [HGFT00P24121]Individual member early bird price: HKD600 |
|
5. Sustainable BankingImportance of ESG - Climate Change Risk and Opportunity in Sustainable Banking and their Latest Development2 Dec 2024 (Mon) | 12:00nn - 2:00pm [HGES00P24121]Individual member early bird price: HKD600 |
|
6. Cross-boundary / GBA BusinessCredit Assessment of Corporate Borrowers in Greater Bay Area (GBA)21 Nov 2024 (Thu) | 12:00nn - 2:00pm [HGGB00P24111]Individual member early bird price: HKD600 |
|
7. 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 |