Training Outline & Examination Structure

Training Outline  

Modules Contact Hours

Core

Fundamentals of Banking

9

Professional Ethics and Compliance

9

Elective

Introduction to Banking Law

9

Fundamentals of Accounting

9

Risk Management

9

Fundamentals of Treasury Markets1

N/A

ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Core Level)2

N/A

Remark 1: For exemption only. Holders of the Professional Certificate in Treasury Markets (i.e. ECF on Treasury Management (Core Level) offered by LiPACE of OUHK are eligible to apply for “Fundamentals of Treasury Markets” module exemption.

Remark 2: For exemption only. Holders of the ECF (AML/CFT) grandfathered certificate are eligible to apply for ECF on AML/CFT (Core Level) module exemption. Please refer to "ECF-AML/CFT" for details.


Examination Structure

Examination Format Passing Mark Duration (hours)
Core

Fundamentals of Banking

Multiple Choice Questions 70 1.5

Professional Ethics and Compliance

Multiple Choice Questions 70 1.5
Elective

Introduction to Banking Law

Multiple Choice Questions  70  1.5

Fundamentals of Accounting

Multiple Choice Questions  70  1.5

Risk Management

Multiple Choice Questions  70 1.5

Fundamentals of Treasury Markets

N/A N/A N/A
ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Core Level)1 N/A  N/A N/A

Remark 1: Please refer to "ECF-AML/CFT" for details.