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FLEX Learning Powered By The HKIB

Programmes   Schedule  
A. Professional Qualification Programmes
1. Certified Banker (CB)
      - CB* Click HERE
      - CB (Stage II)* Click HERE
      - CB (Stage I) Click HERE
2. Enhanced Competency Framework (ECF)
      - Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Click HERE
      - Credit Risk Management (CRM) Click HERE
      - Cybersecurity  Click HERE
      - Retail Wealth Management (RWM) Click HERE

*The next intake of CB and CB (Stage II) will be tentatively scheduled in September 2020 and June 2020 respectively. Stay tuned!

B. Continuing Development Programmes
1. Compliance
      - KYC and Customer Documents Review for Corporations in Asia 
        15 April 2020 (Wed) | 12:00nn – 2:00pm		 Click HERE
      - Lessons Learnt from AML Enforcement Actions since the Enactment of the AMLO
        17 April 2020 (Fri) | 7:00pm – 10:00pm		 Click HERE
      - From Global to Local - Top 10 Regulatory & Enforcement Trends
        22 & 29 April 2020 (Wed) | 7:00pm – 10:00pm		 Click HERE
      - Adopting AML Control in Mitigating Tax Evasion Risk  
        24 April 2020 (Fri) | 12:30pm – 2:30pm 		 Click HERE
      - KYC refresher-Best practices and practical examples in adopting the most updated
        HKMA AMLO Guidance and HKAB FAQ 
        28 April 2020 (Tue) | 7:00pm – 10:00pm		 Click HERE
2.  Fintech
      - Managing Artificial Intelligence and Innovative Applications  
        24 April 2020 (Fri) | 12:30pm – 2:30pm		 Click HERE
      - Certificate in Fintech Management in the Greater Bay Area  
        2, 9, 16, 23 May 2020 (Sat) | 2:00pm – 6:00pm		 Click HERE
      - Cloud Computing Audit: New Risks in Deploying Virtual Data Centre  
        30 May 2020 (Sat) | 2:00pm – 5:00pm		 Click HERE
3. Retail and Private Banking
      - Certified Private Wealth Professional (CPWP)
        Module 2 : Ethics and Compliance Refresher Programme   
        29 April (Wed), 5, 12, 19 May (Tue) 2020 | 7:00pm – 10:00pm		 Click HERE
4. Corporate and Commercial Banking
      - Trends of Money Laundering Activities in Trade Finance
        25 April 2020 (Sat) | 10:00am – 1:00pm & 2:00pm – 5:00pm		 Click HERE
      - Overview of International Trade Finance   
        7 May 2020 (Thu) | 7:00pm – 10:00pm		 Click HERE
5. Risk Management
      - Counter-Party Credit Risk Management for Financial Institutions 
        21 & 24 April 2020 (Tue & Fri) | 7:00pm – 10:00pm		 Click HERE
      - 2020年環球宏觀趨勢分析及資產配置策略分享 
        (Global Macro Trend Analysis and Asset Allocation Strategy Sharing in 2020)
        8 May 2020 (Fri) | 7:00pm – 10:00pm		 Click HERE
6. Coming Soon
    - Credit Risk Management
    - Soft Skills and Management Skills 
    - Cross Border/Greater Bay Area Business



For more programmes, please click HERE