1. ComplianceOFAC Sanction Risk and Compliance Trend with Recent Hong Kong Case Studies10 Oct 2023 (Tue) | 7:00pm - 10:00pm [HGCP00P23101]Individual member early bird price: HKD900Regulatory Compliance Framework in Banking and Brokerage in Hong Kong12 Oct 2023 (Thu) | 7:00pm - 10:00pm [HGCP00P23102]Individual member early bird price: HKD900Impact of Chinese Personal Data Laws (PIPL) to the Banking Industry in Hong Kong25 Oct 2023 (Wed) | 7:00pm - 10:00pm [HGCP00P23103]Individual member early bird price: HKD900Click HERE |
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2. FintechDesigning an Effective AML/CFT Compliance Function Incorporating Regtech Tools28 Sep 2023 (Thu) | 7:00pm - 10:00pm [HGFT00P23091]Individual member early bird price: HKD900Click HEREChatGPT for Financial Compliance31 Oct 2023 (Tue) | 2:00pm - 5:00pm [HGFT00P23101]Individual member early bird price: HKD900Click HERE |
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3. Risk ManagementFinancial Analysis beyond Accounting & Financial Projection for Risk Approval17 Oct 2023 (Tue) | 2:00pm - 5:00pm [HGRS00P23101]Individual member early bird price: HKD900Click HEREOverview of Banking Services Operation Risks with Case Study19 Oct 2023 (Thu) | 7:00pm - 10:00pm [HGRS00P23102]Individual member early bird price: HKD900Click HERE |
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4. Sustainable BankingESG Product Development27 Sep 2023 (Wed) | 7:00pm - 10:00pm [HGES00P23092]Individual member early bird price: HKD900Click HEREProducts & Investment Deep Dive (Sustainable Funds, Green Funds, and other GSF Equity Products)5 Oct 2023 (Thu) | 7:00pm - 10:00pm [HGES00P23101]Individual member early bird price: HKD900Click HEREESG in The Future: from Corporate Strategy to Individual Development27 Oct 2023 (Fri) | 2:00pm - 5:00pm [HGES00P23102]Individual member early bird price: HKD900Click HERE |