Retail and Private Banking
Click the below link for the course details:
- [CPWP] Module 2 - Regulatory Regime in Hong Kong and Requirements on Sale of Investment Products [Click HERE for details] 3 Dec 2024 (Tue) | 7:00pm - 10:00pm [Virtual Classroom]
- [CPWP] Module 2 - Relevant Laws and Regulations relating to Client Engagement and Relationship Building [Click HERE for details] 6 Dec 2024 (Fri) | 7:00pm - 10:00pm [Virtual Classroom]
- [CPWP] Module 2 - Ethics and Practical Application of Legal and Regulatory Requirements for Private Banking [Click HERE for details] 10 Dec 2024 (Tue) | 7:00pm - 10:00pm [Virtual Classroom]
- [CPWP] Module 2 - Risk Management, Risk Governance and Risk Culture of Private Wealth Management Institutions [Click HERE for details] 16 Dec 2024 (Mon) | 7:00pm - 10:00pm [Virtual Classroom]
Click HERE for more courses or contact us for any tailor made courses by email programme@hkib.org or call us at 2153 7800
- AML/KYC - Practical Onboarding Guide for PWM in HK/PRC
- AML/CFT in Private Banking
- Anti-Bribery and Corruption programme for banks & financial institutions
- Anti-Money Laundering in Private Banking with 2020/2021 Case Studies
- Are Tax Havens still attractive for Private Banking
- Asset Allocation & Rebalancing Investment Portfolio
- Certified Private Wealth Professional (CPWP) Module 2
- Common Reporting Standard – How to deal with the Mainland China / PRC implementation & PRC clientele?
- Ethics And Compliance Refresher Programme (CPWP Module 2)
- Relevant Laws and Regulations relating to Client Engagement and Relationship Building (CPWP Module 2)
- Regulatory Regime in Hong Kong and Requirements on Sale of Investment Products (CPWP Module 2)
- Risk Management, Risk Governance and Risk Culture of Private Wealth Management Institutions (CPWP Module 2)
- Selling and Suitability - PWM Practical Guide and Updates
- Stock Connect & Bond Connect
- Understanding the Treasury Products from Bankers' Perspectives
- Workshop on Key AML and Fraud Risk Controls on Private Banking
- 海外私募基金運作實務
- 粵港澳大灣區的金融業務機遇前瞻
- 跨境理財通風險與趨勢
- 中國借款合同的法律實務分析
- 中國基金行業及相關法規概論
- 中國債權法及破產法 – 從投資及融資防守角度進發
- 中港兩地基金法律法規概要
- 私人財富管理 – 如何面對監管與法則的變動
- 家庭及企業家的財富管理系列（二）:如何利用香港財富管理和資本市場
- 家庭及企業家的財富管理系列（三）：國際監管與法則變動
- 銀行對公業務客戶經理營銷及信貸管理
