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Overview
The objective of implementing the CPD (Continuing Professional Development) requirement is to ensure banking practitioners in Hong Kong continue to maintain, upgrade and broaden their knowledge and professionalism throughout their careers.
HKIB offers a wide range of professional and comprehensive CPD public courses, ranging from entry level to tailor-made, advanced programme. By joining these courses, the participants are not only to obtain their personal goals, but also to get the most updated insights in the banking industry.
Continuing Development Programmes
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1. Compliance
Compliance with HKMA'S requirements on AML and Fraud Prevention with the application and adoption of Regtech
21 March 2023 (Tue) | 7:00pm - 10:00pm [HGCP00P23031]
Individual member early bird price: HKD900
Internal Audit in Financial Institutions
27,30 & 31 March 2023 (Mon, Thu & Fri) | 7:00pm - 10:00pm [HGCP00P23032]
Individual member early bird price: HKD2,700
OFAC Sanction Risk and Compliance Trend with Recent Hong Kong Case Studies
3 April 2023 (Mon) | 7:00pm - 10:00pm [HGCP00P23045]
Individual member early bird price: HKD900
FDRC and media concern on upsurging customer's complaints relation to digital banking, credit card transaction and binding fraud liability disputes
11 April 2023 (Tue) | 7:00pm - 10:00pm [HGCP00P23041]
Individual member early bird price: HKD900
Private Banking 2020/2023 case studies with Anti-Money Laundering Analyses
20 April 2023 (Thu) | 7:00pm - 10:00pm [HGCP00P23042]
Individual member early bird price: HKD900
Risk-Based Approach for AML Compliance Programme
28 April 2023 (Fri) | 7:00pm - 10:00pm [HGCP00P23044]
Individual member early bird price: HKD900
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2. Credit Risk Management
Trends of Money Laundering Activities in Trade Finance
7, 9 Mar 2023 (Tue & Thu) | 7:00pm - 10:00pm [HGCR00P23031]
Individual member price: HKD1800
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3. Risk Management
Top Current and Emerging Risks in the Banking Industry
with Case Studies 2023
14 Mar 2023 (Tue) | 7:00pm - 10:00pm [HGRS00P23031]
Credit Risk Assessment for Bank Lending after COVID-19
25 April 2023 (Tue) | 7:00pm - 10:00pm [HGRS00P23041]
Individual member early bird price: HKD900
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4. Cross-border / GBA Business
China's Going Out Strategy: CSRC new administrative measures of overseas securities & Cross border banking services in Belt & Road countries
23 March 2023 (Thu) | 2:00pm - 5:00pm [MGGB00P23031]
Individual member early bird price: HKD900
大灣區財富管理的策略演練
21 April 2023 (Fri) | 7:00pm - 10:00pm [HGGB00P23041]
Individual member early bird price: HKD900
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5. Sustainable Banking
Importance of ESG - Climate Change Risk and Opportunity in Sustainable Banking and their Latest Development
16 March 2023 (Thu) | 7:00pm - 10:00pm [HGSU00P23031]
Individual member early bird price: HKD900
ESG in the future: from corporate strategy to individual development
14 April 2023 (Fri) | 7:00pm - 10:00pm [HGSU00P23041]
Individual member early bird price: HKD900
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