Continuing Development ProgrammesAdvancing Future Banking Capabilities
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1. ComplianceCross-border Financial Crime: Latest Money Laundering and Fraud Schemes and Practical Prevention Measures13 Oct 2025 (Mon) | 7:00pm - 10:00pm [HGCP00P25101]Language: EnglishIndividual member price: HKD990Advance KYC in Practice - Best Practical Examples and Case Studies with Reference to HKMA AMLO Guidance15 Oct 2025 (Wed) | 7:00pm - 10:00pm [HGCP00P25102]Language: CantoneseIndividual member price: HKD990What Banks Should Know When Handling Frauds and Misconduct Incidents21 Oct 2025 (Tue) | 7:00pm - 10:00pm [HGCP00P25103]Language: CantoneseIndividual member price: HKD990「內銀港知」系列課程: 東盟新興市場機遇:跨境銀行的監管合規與風險管理策略22 Oct 2025 (Wed) | 12:00nn - 2:00pm [HGCP00P25106]Language: MandarinIndividual member price: HKD660Traditional Banking Operations: Opportunities, Challenges Post Hong Kong Stablecoin Ordinance and Tokenisation of Real-World Assets (RWA)23 Oct 2025 (Thu) | 12:00nn - 2:00pm [HGCP00P25104]Language: CantoneseIndividual member price: HKD660Challenges Arising from the Emerging International Trends of Money Laundering and Sanctions30 Oct 2025 (Thu) | 8:00pm - 10:00pm [HGCP00P25105]Language: CantoneseIndividual member price: HKD660Mastering Risk, Ethics, and Compliance in Wealth Management4 Nov 2025 (Tue) | 7:00pm - 9:00pm [HGCP00P25112]Language: CantoneseIndividual member price: HKD660Staying Ahead: 2025 AML Regulatory Updates in Hong Kong and Regional Insights - Lessons Learned and Best Practices5 Nov 2025 (Wed) | 8:00pm - 10:00pm [HGCP00P25111]Language: CantoneseIndividual member price: HKD660 |
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2. Fintech[Banking AI Series] RegTech in AI-Powered Regulatory Compliance Reporting Transforming the Banking Industry9 Oct 2025 (Thu) | 12:00nn - 2:00pm [HGFT00P25101]Language: CantoneseIndividual member price: HKD660Hong Kong's Stablecoin Revolution: Banking on the Digital Currency Wave20 Nov 2025 (Thu) | 12:00nn - 2:00pm [HGFT00P25112]Language: CantoneseIndividual member price: HKD660Mastering Digital Asset Security: Navigating Risks, Compliance, and Zero-Knowledge Privacy27 Nov 2025 (Thu) | 7:00pm - 10:00pm [HGFT00P25111]Language: CantoneseIndividual member price: HKD990 |
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3. Sustainable BankingSustainability Disclosure and ESG Reporting Compliance – Global Trends and Latest Development in Hong Kong30 Sep 2025 (Tue) | 12:00nn - 2:00pm [HGES00P25091]Language: CantoneseIndividual member price: HKD660ESG and Sustainability Compliance: Standards, Strategies and Systems14 Oct 2025 (Tue) | 12:00nn - 2:00pm [HGES00P25101]Language: CantoneseIndividual member price: HKD660Powering Tomorrow: The Path to a Renewable Energy Future13 Nov 2025 (Thu) | 12:00nn - 2:00pm [HGES00P25111]Language: EnglishIndividual member price: HKD660Risk Quantification, Assessment, and Disclosure for Sustainable Financing9 Dec 2025 (Tue) | 7:00pm - 10:00pm [HGES00P25121]Language:CantoneseIndividual member price: HKD990 |
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4. Cross-boundary / GBA BusinessHyper-Integrated, Hyper-Competitive: GBA Real World Assets – Mastering Asset Management and Compliance16 Oct 2025 (Thu) | 12:00nn - 2:00pm [HGGB00P25101]Language: CantoneseIndividual member price: HKD660Great Bay Area Customer Demand Insights: Matching Cities with Financial Solutions19 Nov 2025 (Wed) | 11:00am - 2:00pm [HGGB00P25111]Language: CantoneseIndividual member price: HKD990Wealth Management Compliance Policies and Case Sharing in the Greater Bay Area4 Dec 2025 (Thu) | 12:00nn - 2:00pm [HGGB00P25121]Language: CantoneseIndividual member price: HKD660 |
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5. Risk ManagementUnlocking Intangible Asset Finance: A Guide for Banking Professionals(Fully supported by Intellectual Property Department)11 Nov 2025 (Tue) | 12:00nn - 2:00pm [In person HGCR00P25111F] [Virtual HGCR00P25111V]Language: EnglishIndividual member price: HKD400Credit Challenges triggered by Involution (內捲) in PRC and Hong Kong and its related Risk Mitigations23 Oct 2025 (Thu) | 7:00pm - 10:00pm [HGRS00P25101]Language: CantoneseIndividual member price: HKD990Risk Management of Counterparties in Emerging Markets20 Nov 2025 (Thu) | 7:00pm - 10:00pm [HGRS00P25111]Language: CantoneseIndividual member price: HKD990Credit Risk Management in the Age of AI16 Dec 2025 (Tue) | 7:00pm - 10:00pm [HGRS00P25121]Language: CantoneseIndividual member price: HKD990 |
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6. Soft Skills & Management skillsCross-Cultural Management for Global Banking Success18 Nov 2025 (Tue) | 7:00pm - 10:00pm [HGSS00P25111]Language: CantoneseIndividual member price: HKD990Creative Innovation for Competitive Banking Solutions11 Dec 2025 (Thu) | 7:00pm - 10:00pm [HGSS00P25121]Language: CantoneseIndividual member price: HKD990 |
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7. Retail and Private Banking「內銀港知」系列課程:2026年中國與香港投資前瞻:全球機遇與策略27 Nov 2025 (Thu) | 12:00nn - 2:00pm [HGRW00P25111]Language: PutonghuaIndividual member price: HKD660 |