Certified Banker (CB) Tuition and Tutorial Programme (Mar - Jun 2017)

Operational Risk, Internal Control Process and Corporate Governance
(13 Mar 2017)

內地金融要領系列課程(一):中國銀行業法律法規概要
(18 & 25 Mar 2017)

From Global to Local - Top 10 Regulatory & Enforcement Trends
(21 & 28 Mar 2017)

家庭及企業家的財富管理系列(一): 資本市場
(22 Mar 2017)

Workshop on Key AML and Fraud Risk Controls on Private Banking
(24 Mar 2017)

Workshop on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting under AML Requirements
(25 Mar 2017)

Regulatory and Compliance Requirements for Corporate Banking
(25 Mar 2017)

Banking Insights – Practical Update: De-risking and Financial Inclusion
(28 Mar 2017)

Bond Concepts - Basic Understanding and Application
(31 Mar 2017)

Property Valuation Knowledge for Banking and Financial Services Practitioners
(1 Apr 2017)

A Comparison of Collateral & Guarantee System of Mainland China and HK from Practical and Regulatory Perspective
(6 - 23 Apr 2017)

內地金融要領系列課程(二):中國公司信貸及法規
(8 & 22 Apr 2017)

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
(10 Apr 2017)

Insights to Project Financing from Bank Lenders’ Perspectives
(18 Apr - 2 May 2017)

Introduction to Asset Liability Management & Basel III - Liquidity Standards
(21 Apr 2017)

Governance for Equity & Debt Funds Set up from Risk Management Prospective
(22 & 29 Apr 2017)

Solidification of Knowledge on the Regulatory Requirements for Selling Complex Investment Products
(25 Apr 2017)

Overview of International Trade Finance
(27 Apr 2017)

Banking Insights - Practical Update: Tightening Controls? – Tax Evasion of AML
(28 Apr 2017)

How to Conduct Financial Fraud Investigation
(29 Apr - 13 May 2017)

Banking Insight – Practical Update: Compliance with CRS – RE Exchange of Information Rule
(6 May 2017)

跨境人民幣貸款業務拓展與法規
(6 & 13 May 2017)

Training on CREST Registered Tester (CRT) and CREST Certified Infrastructure Tester (CCT ICE)
(8 - 12 May 2017)

內地金融要領系列課程(一):中國銀行業法律法規概要
(8 & 15 May 2017)

Training on CREST Registered Tester (CRT) and CREST Certified Web Application Tester (CCT Web App)
(8 - 17 May 2017)

Practical Understanding of International Trade Finance
(11 & 18 May 2017)

Early Credit Warning of Corporate Borrower
(11 - 26 May 2017)

家庭及企業家的財富管理系列(三): 國際監管與法則變動
(12 May 2017)

Risk Management: Mainland China Property Valuation & Compliance
(22 & 29 May 2017)