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Risk Management

Click the below link for the course details:

  • Deep Dive into Operational Risk - Internal Fraud [Click HERE for details] 20 Jan 2026 (Tue)  | 7:00pm - 10:00pm [Virtual Classroom]

  • Trends of Money Laundering Activities in Trade Finance [Click HERE for details] 3,5 Feb 2026 (Tue,Thu)  | 7:00pm - 10:00pm [Virtual Classroom]

  • Navigating the Evolving Fraud Landscape in Banking [Click HERE for details] 4 Feb 2026 (Wed)  | 7:00pm - 10:00pm [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

  • Asset and Liability Management in Banking
  • Bank Culture ReformNov 
  • Building Bank Resilience to Trends, Threats, Tech and Rules [HKIB x EY]
  • Credit Risk Assessment For Bank Lending After COVID-19
  • Credit Risk Management in the Age of AI
  • Compliance Risk Management in Banking - Identification, Assessment, and Emerging Regulatory Insights
  • Corporate Credit Analysis and Risk Management 
  • Counter-Party Credit Risk Management for Financial Institutions
  • Credit Challenges triggered by Involution (內捲) in PRC and Hong Kong and its related Risk Mitigations
  • Credit Risk Management in the Age of AI
  • Deep Dive into Operational Risk - Internal Fraud
  • Differences of property Development Financing between Mainland China and Hong Kong 
  • Early Credit Warning of Corporate Borrower
  • Evolvement of Strategic Planning and Budget Process in modern banking industry (with case studies)
  • Financial Intelligence and Investigation
  • Financial Risk Insight & Outlook in Hong Kong and Mainland China
  • Fraud Prevention with Mainland China Business Exposures in view of Banking Corporate Governance
  • Fraud Prevention in view of Corporate Governance for Mainland China Business Exposures (with case studies)
  • Fraud Risk Management from Banking Perspective
  • Governance for Equity and Debt Fund set up from Risk Management Prospective
  • How can an Effective Finance Function bring value to Modern Banking World? 
  • Insight of Credit Risk Conditions of Hong Kong & Mainland China Corporate Borrower in Uncertainty Times of Trump Tariffs
  • Managing Operational Risk in Banking Context
  • Mastering Banking Risks in Global Disruption
  • New Concepts and Measures on Credit Risk Management during & after Pandemic 
  • One-Belt-One-Road Financing for Bank Lenders
  • Operational Risk Management and Ethical Behaviour
  • Overview of Banking Services Operation Risks with Case Study
  • Post-lending Credit Risk Monitoring Workshop
  • Risk Management on eBanking and Remote Onboarding
  • Risk Management of Counterparties in Emerging Markets
  • Risk Management of Financial Derivatives from Bank Lender's Perspectives
  • Quantitative Analysis of Internal Rating Based (IRB) Approach
  • Unlocking Intangible Asset Finance: A Guide for Banking Professionals
  • Strategic Risk Management - Managing Financial Risks for Treasury, Investment and Banking Operations
  • Structure of Vessel Financing in China and Hong Kong 
  • Sustainable Finance and Technology/AI Regulatory Readiness 
  • Top Current And Emerging Risks In The Banking Industry With Case Studies 2023
  • Trade Finance for Credit and Marketing Officers
  •  銀行對公業務客戶經理營銷及信貸管理 
  •  獨角獸企業融資與金融科技
  • 大灣區課程:香港及中國房地產融資策略概況 
  • 中國公司法概論 (從融資角度進發)
  • 跨境人民幣貸款業務拓展與法規
  • 重塑銀行的風險藍圖：新時代操作風險的智慧應對