Fintech

Click the below link for the course details:

• Cybersecurity Essentials for Bankers: Navigating eKYC, Virtual Assets, and Regulatory Compliance [Click HERE for details] 11 Dec 2024 (Wed)  | 12:00nn - 2:00pm [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

• AI Machine learning for Banking and Financial Services 
• AML in Fintech .
• AML in Fintech Industries 
• Banking Focus & Insight – 2019 Cybersecurity Initiatives 
• Banking Services Powered By Artificial Intelligence
• Blockchain in Banking 2020
• Blockchain in Banking 2021
• Central Bank Digital Currency (CBDC), Digital Assets and Blockchain
• Certificate in Fintech Management in the Greater Bay Area
• Developments in Virtual Banks
• Digital Hong Kong Dollar and its Cybersecurity Consideration
• Effective Regtech Adoption
• Fintech Applications and Innovative Banking
• Fintech Risk Management in Banking
• Fintech Services Rising on Artificial Intelligence 
• Fintech Transformation in Banking - Regulatory Track and Challenges Ahead
• Fintech Transformation in Banking – RegTech Watch
• Future Fintech: Blockchain and Digital Currency applications in banking
• Governance, Risk Management and Compliance of Using Generative Artificial intelligence (AI) in Banks
• Generative AI for Credit Risk Management 
• How Blockchain Can Reshape Trade Finance ?
• How are Emerging Technologies Reshaping the Asset & Wealth Management Industry and Future
• Hitchhiker’s Guide to blockchain
• Impact of Policy Statement on Development of Virtual Assets in HK
• Is Central Bank Digital Currency (CBDC) Going to be the Future Currency of the World
• Know your enemy – Cyber Threats in 2020
• Making Sense of Deep Learning & Generative AI
• Managing Cyber Risk and Cyber Credibility in Banking Services 
• Managing Cyber Risk and Cyber Credibility in eKYC
• Managing Fintech and Compliance Risks in Banking
• Overview of Cybersecurity
• Overview of Fintech and its development 
• On-chain Off-chain AML KYT Integrated Analytics
• Regtech Application on AML/CFT and Fraud Risk Management : Real case studies
• Regulatory Compliance Considerations Over Fintech Innovation in Banking
• Strategic Risk Management and Business Development in Virtual Banking
• The Best Use and Mis-Use of ChatGPT in Financial Compliance
• Trends in A.I. and Related Frontier Developments Bankers Should Know
• The Latest Trends and Regulatory Considerations of Adopting Decentralized Finance and Metaverse in the Banking Industry​
• Transforming Finance Through Data and Artifical Intelligence
• Unlocking the Potential of Generative AI in Banking: The GenAI Sandbox Initiative
• Virtual Assets - Regulations and AML Risk Management
• 銀行數碼營銷模式分享 - 內地商業銀行數碼化轉型變遷