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Date
(dd/mm/yyyy)		 Details
17/05/2023 CB (II)_GFS_Study Guide
17/05/2023 CB (II)_GFS_Course Notes
09/03/2023 CBI_IPMS_Course Note
22/05/2023 CB (I)_FBESG_Course Notes
26/01/2023 ECF on Cybersecurity Core Level - Study Guide (2022 Version)
22/05/2023 CB (I)_FBESG_Study Guide
26/01/2023 ECF on Cybersecurity Core Level - PPTs (2022 Version)
04/01/2023 ECF on Fintech - M5 Course Pack Ch1-3
04/01/2023 ECF on Fintech - M5 Course Pack Ch4-5
04/01/2023 ECF on Fintech - M5 Course Pack Ch6-7
04/01/2023 ECF on Fintech - M5 Essential Readings 1-3
04/01/2023 ECF on Fintech - M5 Essential Readings 4 Part A
04/01/2023 ECF on Fintech - M5 Essential Readings 4 Part B
04/01/2023 ECF on Fintech - M5 Essential Readings 4 Part C
04/01/2023 ECF on Fintech - M5 Essential Readings 5-10
04/01/2023 ECF on Fintech - M5 Essential Readings 11-13
04/01/2023 ECF on Fintech - M5 Essential Readings 14-22
01/02/2023 ECF on RWM – M3 Study Guide (2023 Version)
01/02/2023 ECF on RWM – M3 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
01/02/2023 ECF on RWM – M3 PPT Slides (2023 Version)
01/02/2023 ECF on RWM – M5 Study Guide (2023 Version)
01/02/2023 ECF on RWM – M5 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
01/02/2023 ECF on RWM – M5 PPT Slides (2023 Version)
24/02/2023 ECF on Fintech - M5 Course Pack Ch1_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch2_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch3_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch4_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch5_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch6_20230224
24/02/2023 ECF on Fintech - M5 Course Pack Ch7_20230224
24/02/2023 ECF on Fintech - M5 Summary of Changes of PPT
16/01/2023 CBI_IBL_Course Notes
29/03/2023 ECF on RWM - M6 Study Guide (2023 Version)
29/03/2023 ECF on RWM – M6 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
29/03/2023 ECF on RWM – M6 PPT Slides (2023 Version)
19/04/2023 ECF on RWM – M7 Study Guide (2023 Version)
19/04/2023 ECF on RWM – M7 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
19/04/2023 ECF on RWM – M7 PPT Slides (2023 Version)
10/05/2023 ECF on Fintech - M6 Course Pack Ch1_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch2_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch3_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch4_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch5_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch6_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch7_20230510
10/05/2023 ECF on Fintech - M6 Essential Readings 1-7
10/05/2023 ECF on Fintech - M6 Essential Readings 8-17
10/05/2023 ECF on Fintech - M6 Essential Readings 18
10/05/2023 ECF on Fintech - M6 Essential Readings 19-21
13/05/2023 ECF on Fintech - M6 Course Pack Ch1_20230513
17/05/2023 ECF on RWM – M5 PPT Slides. (2023 Version)
17/05/2023 ECF on RWM – M5 Study Guide. (2023 Version)
29/05/2023 CB (I)_PEC_Course Note
19/05/2023 ECF on Fintech - M6 Course Pack Ch2_20230519
29/05/2023 CB (I)_PEC_Study Guide
25/05/2023 ECF on Fintech - M6 Course Pack Ch3_20230525
02/06/2023 ECF on Fintech - M6 Course Pack Ch4_20230602
Date
(dd/mm/yyyy)		 Details
08/07/2022 ECF on Fintech - M1 Study Guide (July 2022 version)
19/07/2022 CB_BLP_Course Notes
14/09/2022 CB_ORM_Course Notes
14/07/2022 CB_TMO_Course Notes
14/07/2022 CB_BALM_Course Notes
08/08/2022 ECF on Fintech - M2 Study Guide (August 2022 version)
17/08/2022 ECF on AML/CFT Professional Level Study Guide v2021 - Last updated 4 Aug 2022
12/07/2022 ECF on Fintech - M4 Study Plan
17/08/2022 ECF on AML Core Level Study Guide v2021 - Part 2 - Last updated 4 Aug 2022
12/07/2022 ECF on Fintech - M2 Study Plan
17/08/2022 ECF on AML Core Level PPT Slides - Part 2 - Last updated 4 Aug 2022
11/07/2022 ECF on Fintech - M3 Study Guide
20/12/2022 ECF on AML Core Level Study Guide (Dec 2022 Version)
12/07/2022 ECF on Fintech - M1 Study Plan
17/08/2022 ECF on AML Core Level PPT Slides v2020 - Last updated 4 Aug 2022
10/06/2022 ECF on Fintech - M4 Study Guide (Part 2)
17/08/2022 ECF on ORM - M2 Study Guide v2021- Last updated 4 Aug 2022
10/06/2022 ECF on Fintech - M4 Study Guide (Part 1)
17/08/2022 ECF on ORM - M1 Study Guide v2021 - Last updated 4 Aug 2022
20/05/2022 ECF on Fintech - M2 Study Guide
24/08/2022 ECF on ORM - M4 PPT Slide - Part 1
19/05/2022 ECF on Fintech - M1 Study Guide
24/08/2022 ECF on ORM - M4 PPT Slide - Part 2
02/08/2022 ECF on Fintech - M4 Study Guide_20220802 (Part 1)
02/08/2022 ECF on Fintech - M4 Study Guide_20220802 (Part 2)
29/09/2022 ECF on ORM - M2 PPT Slide (Chapter 4 - Chapter 5)
09/11/2022 ECF on ORM - M2 PPT Slide (Chapter 6 - Chapter 10)
02/09/2022 CB_ORM_Study Guide
09/11/2022 ECF on ORM - M2 Study Guide (Chapter 6 - Chapter 10)
20/04/2022 ECF on AML Core Level Study Guide - Part 2
01/12/2022 ECF on ORM M4 Syllabus Mapping Table
20/04/2022 ECF on AML Core Level Study Guide - Part 1
01/12/2022 ECF on ORM - M4 PPT Slides (Dec 2022 Version)
20/04/2022 ECF on RWM – M5 Summary Table of the change on Study Guide
01/12/2022 ECF on ORM_M3_PPTs_Part 1 (Dec 2022 Version)
20/04/2022 ECF on RWM – M5 PPT Slides (2022 Version)
01/12/2022 ECF on ORM - M2 PPT Slide (Dec 2022 Version)
20/04/2022 ECF on RWM – M5 Study Guide (2022 Version) (Traditional Chinese Version for Self-learning Only)
01/12/2022 ECF on ORM_M3_PPTs_Part 2 (Dec 2022 Version)
20/04/2022 ECF on RWM – M5 Study Guide (2022 Version)
01/12/2022 ECF on ORM M3 Syllabus Mapping Table
22/03/2022 ECF on RWM - M3 Summary Table of the change on Study Guide
30/12/2022 ECF on Fintech - M1 Study Guide (December 2022 version)
22/03/2022 ECF on RWM - M3 PPT Slides (2022 Version)
22/03/2022 ECF on RWM - M3 Study Guide (2022 Version) (Traditional Chinese Version for Self-learning Only)
22/03/2022 ECF on RWM - M3 Study Guide (2022 Version)
20/12/2022 ECF on AML/CFT Professional Level Study Guide (Dec 2022 Version)
21/03/2022 ECF on AML/CFT Professional Level Study Guide - Part 2
21/03/2022 ECF on AML/CFT Professional Level Study Guide - Part 1
20/12/2022 ECF on AML (Prof. Level)_3 hrs Tutorial Session (Dec 2022 Version)
04/03/2022 ECF on RWM - M6 Summary Table of the change on Study Guide
04/03/2022 ECF on RWM - M6 PPT Slides (2022 Version)
04/03/2022 ECF on RWM - M6 Study Guide (2022 Version) (Traditional Chinese Version for Self-learning Only)
04/03/2022 ECF on RWM - M6 Study Guide (2022 Version)
29/09/2022 ECF on ORM - M2 Study Guide (Chapter 1 - Chapter 5)
29/09/2022 ECF on ORM - M2 PPT Slide (Chapter 1 - Chapter 3)
25/01/2022 ECF on CRM - M2 PPT Slides
25/01/2022 ECF on CRM - M2 Study Guide
08/02/2022 ECF on CRM - M1 Study Guide
08/02/2022 ECF on CRM - M1 PPT Slides
20/12/2022 ECF on AML Core Level PPT Slides (15 hrs) 2022 Version
20/04/2022 ECF on AML Core Level PPT Slides - Part 2
20/04/2022 ECF on AML Core Level PPT Slides - Part 1
20/12/2022 ECF on AML Core Level PPT Slides (6 hrs) 2022 Version
Date
(dd/mm/yyyy)		 Details
21/09/2021 ECF on RWM - M4 Study Guide
29/10/2021 ECF on CRM - M3 PPT Slide
21/09/2021 ECF on RWM - M4 PPT Slides
29/10/2021 ECF on CRM - M3 Study Guide
26/03/2021 ECF on RWM - M7 Study Guide (Traditional Chinese Version for Self-learning Only)
26/03/2021 ECF on RWM - M7 PPT Slides
26/03/2021 ECF on RWM - M7 Study Guide
24/03/2021 ECF on RWM - M5 Study Guide (Traditional Chinese Version for Self-learning Only)
24/03/2021 ECF on RWM - M5 Study Guide
24/03/2021 ECF on RWM - M5 PPT Slides
23/03/2021 ECF on RWM - M3 Study Guide
23/03/2021 ECF on RWM - M3 PPT Slides
23/03/2021 ECF on RWM - M3 Study Guide (Traditional Chinese Version for Self-learning Only)
19/03/2021 ECF on RWM - M6 PPT Slides
19/03/2021 ECF on RWM - M6 Study Guide
19/03/2021 ECF on RWM - M6 Study Guide (Traditional Chinese Version for Self-learning Only)
25/11/2021 ECF on ORM - M3 PPT Slide
26/10/2021 ECF on ORM - M1 PPT Slide
26/10/2021 ECF on ORM - M1 Study Guide
08/07/2021 ECF on CRM - M4 PPT Slide
08/07/2021 ECF on CRM - M4 Study Guide
04/05/2021 CBI_IBL_StudyGuide
23/02/2021 CB (II)_CFS_Course Notes
17/11/2021 CB (I)_RM_Course Note_Chinese version
02/09/2021 CB (II)_FIT_Course Notes
08/11/2021 CB (I)_FB_Course Note_Chinese version
11/11/2021 CB (I)_FA_Course Note_Chinese version
15/11/2021 CB (I)_IBL_Course Note_Chinese version
17/11/2021 CB (I)_PEC_Course Note_Chinese version
02/09/2021 CB (II)_BPM_Course Notes
16/03/2021 ECF on Cybersecurity Core Level - PPT Slides
16/03/2021 ECF on Cybersecurity Core Level - Study Guide
08/11/2021 CB (I)_RM_Study Guide
24/12/2021 CB (I)_RM_Course Notes
09/02/2021 CB (I)_FA_Study Guide
08/02/2021 CB (I)_FA_Course Notes
09/02/2021 CB (I)_FB_Study Guide
08/02/2021 CB (I)_FB_Course Note
23/02/2021 CB (II)_TMIB_Study Guide
23/02/2021 CB (II)_TMIB_Course Notes
21/01/2021 ECF on AML Core Level Study Guide