Risk Management
Click the below link for the course details:
-
Deep Dive into Operational Risk - Internal Fraud [Click HERE for details] 26 Aug 2025 (Tue) | 12:00nn - 2:00pm [Virtual Classroom]
-
Strategic Risk Management - Managing Financial Risks for Treasury, Investment and Banking Operations [Click HERE for details] 29 Aug 2025 (Fri) | 12:00nn - 2:00pm [Virtual Classroom]
-
Operational Risk Management and Ethical Behaviour (English) [Click HERE for details] 23 Aug 2025 (Sat) | 9:30am - 11:30am [Virtual Classroom]
-
Operational Risk Management and Ethical Behaviour (Cantonese) [Click HERE for details] 30 Aug 2025 (Sat) | 9:30am - 11:30am [Virtual Classroom]
-
Mastering Banking Risks in Global Disruption [Click HERE for details] 17 Sep 2025 (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
- Corporate Credit Analysis and Risk Management
- Counter-Party Credit Risk Management for Financial Institutions
- 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
- New Concepts and Measures on Credit Risk Management during & after Pandemic
- One-Belt-One-Road Financing for Bank Lenders
- 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 Financial Derivatives from Bank Lender's Perspectives
- Quantitative Analysis of Internal Rating Based (IRB) Approach
- Structure of Vessel Financing in China and Hong Kong
- 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