Continuing Development Programmes |
|
1. ComplianceCompliance with HKMA'S requirements on AML and Fraud Prevention with the application and adoption of Regtech21 March 2023 (Tue) | 7:00pm - 10:00pm [HGCP00P23031]Individual member early bird price: HKD900Click HEREInternal Audit in Financial Institutions27,30 & 31 March 2023 (Mon, Thu & Fri) | 7:00pm - 10:00pm [HGCP00P23032]Individual member early bird price: HKD2,700Click HEREOFAC Sanction Risk and Compliance Trend with Recent Hong Kong Case Studies3 April 2023 (Mon) | 7:00pm - 10:00pm [HGCP00P23045]Individual member early bird price: HKD900Click HEREFDRC and media concern on upsurging customer's complaints relation to digital banking, credit card transaction and binding fraud liability disputes11 April 2023 (Tue) | 7:00pm - 10:00pm [HGCP00P23041]Individual member early bird price: HKD900Click HEREPrivate Banking 2020/2023 case studies with Anti-Money Laundering Analyses20 April 2023 (Thu) | 7:00pm - 10:00pm [HGCP00P23042]Individual member early bird price: HKD900Click HERERisk-Based Approach for AML Compliance Programme28 April 2023 (Fri) | 7:00pm - 10:00pm [HGCP00P23044]Individual member early bird price: HKD900Click HERE |
|
2. Credit Risk ManagementTrends of Money Laundering Activities in Trade Finance7, 9 Mar 2023 (Tue & Thu) | 7:00pm - 10:00pm [HGCR00P23031]Individual member price: HKD1800Click HERE |
|
3. Risk ManagementTop Current and Emerging Risks in the Banking Industrywith Case Studies 202314 Mar 2023 (Tue) | 7:00pm - 10:00pm [HGRS00P23031]Click HERECredit Risk Assessment for Bank Lending after COVID-1925 April 2023 (Tue) | 7:00pm - 10:00pm [HGRS00P23041]Individual member early bird price: HKD900Click HERE |
|
4. Cross-border / GBA BusinessChina's Going Out Strategy: CSRC new administrative measures of overseas securities & Cross border banking services in Belt & Road countries23 March 2023 (Thu) | 2:00pm - 5:00pm [MGGB00P23031]Individual member early bird price: HKD900Click HERE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: HKD900Click HERE |
|
5. Sustainable BankingImportance of ESG - Climate Change Risk and Opportunity in Sustainable Banking and their Latest Development16 March 2023 (Thu) | 7:00pm - 10:00pm [HGSU00P23031]Individual member early bird price: HKD900Click HEREESG in the future: from corporate strategy to individual development14 April 2023 (Fri) | 7:00pm - 10:00pm [HGSU00P23041]Individual member early bird price: HKD900Click HERE |