Latest Enhancement Measures for Electronic Banking Security [Click HERE for details]26 Feb 2024 (Mon) | 2:00pm - 5:00pm [Virtual Classroom]
AML Regulatory Update with Lessons Learned From Recent Enforcement Actions [Click HERE for details]5 Mar 2024 (Tue) | 7:00pm - 10:00pm [Virtual Classroom]
AML & CFT Compliance - The Latest Regtech Application [Click HERE for details]7 Mar 2024 (Thu) | 7:00pm - 10:00pm [Virtual Classroom]
Impact of China Personal Information Protection Law (PIPL) to the Banking Industry in Hong Kong [Click HERE for details]18 Mar 2024 (Mon) | 3:00pm - 5:00pm [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
The Need-to-know for a MLRO (Money Laundering Reporting Officer)
Managing Cross-border Personal Data Transfer to Accelerate Digital Business (HK, EU and Mainland China)
Adopting AML Control In Mitigating Tax Evasion Risk
Advance KYC in Practice - Best Practical Examples and Case Studies with reference to HKMA AMLO Guidance
Alarming 2019 AML Trend-Enforcement by the Regulators with Recent Enforcement Cases in HK
AML in Fintech
AML Framework & Regulations in Fintech Industries
AML in Fintech Industries
AML/CFT in Private Banking
AML/CFT Refresher Training
AML Framework & Regulations in Fintech Industries
Anti-Bribery and Corruption programme for banks & financial institutions
Anti-Money Laundering in Private Banking with 2020/2021 Case Studies
Anti-Money Laundering Risk : Regulations vs Risk Culture in 2021 and Ahead
Banking Insight – Practical Update: Addressing Money Laundering Risk – HKAB Guidance Paper on Combating Trade-based Money Laundering
Banking Insights – Practical Update: Implementation to the Competition Ordinance Impact on the Banking Industry
Banking Insights - Practical Update: Tightening Controls? - Tax Evasion of AML
Compliance with HKMA'S Requirements On AML And Fraud Prevention With The Application And Adoption Of Regtech
Common Fallacies in AML/CFT Risk Management in the Local Banking Industry (with Case Studies)
Common Reporting Standard – How to deal with the Hong Kong implementation?
Common Reporting Standard – How to deal with the Mainland China / PRC implementation & PRC clientele?
Common Reporting Standard – The Regional Authorities’ Response & Establishment of Risk Culture Impact upon Hong Kong and Mainland China
Corporate and Individual Ethics in Banking Industries
COVID-19 and AML Measures
COVID-19疫情下全球金融騙案和洗錢之情況與案例分享
Designing an Effective AML/CFT Compliance Function Incorporating RegTech Tools
Design an Effective Data Privacy and Protection Strategy
Differences of Regulatory Requirements and Structures of Bank Financing for Privatization between Mainland China and Hong Kong
Documentary Collection and Documentary Credit – Closer look
FDRC And Media Concern On Upsurging Customer's Complaints Relation To Digital Banking, Credit Card Transaction And Binding Fraud Liability Disputes
Ethics , Conducts, Competency and Code of Banking Practice
EU Data Privacy law: The impacts of the GDPR on financial institutions in Hong Kong
Financial Statement Fraud & Reporting Quality Evaluation of Financial Statements for Financing Managers
Focus of FATCA & CRS in 2020 & ahead - Its Key Impact on Hong Kong
From Global to Local – Top 10 Regulatory & Enforcement Trends
Global Trend on AML Regulatory Regime based on US & UK AML models
Global Regulatory & Enforcement - Six Major 2021 & Ahead Trends with latest Analyzed Cases
Global Regulatory Trend – Focus on US / UK Anti Money Laundering Models
Global Regulatory and Enforcement Six Major Trends With latest Cases Analysis
How to Conduct Financial Fraud Investigation
How to Make Anti-Money Laundering Risk Well Managed in 2019 & Ahead?
How to Make Anti-Money Laundering Risk Well Managed in 2020 & Ahead ?
HKMA Guideline on AMLO 2023: Updates, Impacts and Applications
Internal audit in Financial Institutions
Introduction to Financial Fraud
International Taxation, Succession Planning, Regulatory Compliance and Anti-Money Laundering for Private Banking
KYC Refresher - Best Practices and Practical Examples in Adopting Latest HKMA AMLO Guidance and HKAB FAQ
KYC and Customer Documents Review for Corporations in Asia
Latest Regulatory Trends in AML/CFT
Latest AMLD and the impact on Hong Kong with Case Studies
Lessons Learnt from AML Enforcement Actions since the Enactment of the AMLO
Major Trends of Global Regulatory & Enforcement on Anti-Money Laundering with Cases Studies
Manage AML Risk in Banking Context Part I – AML Directives, with focus on 2020 implementation
Manage AML Risk in Banking Context Part II - Regulation vs Risk Culture
Manage AML Risk in Banking Context Part III - OFAC, Compliance Trend & Regional AML Laws
Manage AML Risk in Financial Industry Part IV - Sanction, Compliance Trend, Global & Regional AML Pertinent Rule & Recent Cases
Manage Global Sanction with most recent cases sharing in 2020
Manage Global Sanction with most recent cases sharing in 2020
Money Laundering Activities in Trade Finance (Case Studies)
Overview of Key Provisions of the Banking Ordinance
OFAC Sanction Risk and Compliance Trend with Recent Hong Kong Case Studies