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Date (dd/mm/yyyy)	Details
10/01/2024	ECF-Compliance (Core) Module 1 PPT
10/01/2024	ECF-ORM (Core) Module 1 PPT_20240110
15/01/2024	ECF-AML/CFT (Professional Level) Study Guide
05/02/2024	ECF-CRM (Core) Module 1 PPT_20240205
05/02/2024	ECF-CRM (Core) Module 1 Study Guide_20240205
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch1
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch2
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch3
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch4
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch5
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch6
09/02/2024	ECF Fintech (Prof Level) M10 PPT Ch7
14/02/2024	ECF on Fintech - M10 Essential Readings 1
14/02/2024	ECF on Fintech - M10 Essential Readings 2
14/02/2024	ECF on Fintech - M10 Essential Readings 3
14/02/2024	ECF on Fintech - M10 Essential Readings 4
14/02/2024	ECF on Fintech - M10 Essential Readings 5
14/02/2024	ECF on Fintech - M10 Essential Readings 6
14/02/2024	ECF on Fintech - M10 Essential Readings 7
14/02/2024	ECF on Fintech - M10 Essential Readings 8
14/02/2024	ECF on Fintech - M10 Essential Readings 9
14/02/2024	ECF on Fintech - M10 Essential Readings 10
14/02/2024	ECF on Fintech - M10 Essential Readings 11
14/02/2024	ECF on Fintech - M10 Essential Readings 12
14/02/2024	ECF on Fintech - M10 Essential Readings 13
14/02/2024	ECF on Fintech - M10 Essential Readings 14
14/02/2024	ECF on Fintech - M10 Essential Readings 15
14/02/2024	ECF on Fintech - M10 Essential Readings 16
14/02/2024	ECF on Fintech - M10 Essential Readings 17
14/02/2024	ECF on Fintech - M10 Essential Readings 18
14/02/2024	ECF on Fintech - M10 Essential Readings 19
14/02/2024	ECF on Fintech - M10 Essential Readings 20
14/02/2024	ECF on Fintech - M10 Essential Readings 21
14/02/2024	ECF on Fintech - M10 Essential Readings 22
14/02/2024	ECF on Fintech - M10 Essential Readings 23
14/02/2024	ECF on Fintech - M10 Essential Readings 24
14/02/2024	ECF on Fintech - M10 Essential Readings 25
14/02/2024	ECF on Fintech - M10 Essential Readings 26
14/02/2024	ECF on Fintech - M10 Essential Readings 27
14/02/2024	ECF on Fintech - M10 Essential Readings 28
14/02/2024	ECF on Fintech - M10 Essential Readings 29
14/02/2024	ECF on Fintech - M10 Essential Readings 30
14/02/2024	ECF on Fintech - M10 Essential Readings 31
14/02/2024	ECF on Fintech - M10 Essential Readings 32
14/02/2024	ECF on Fintech - M10 Essential Readings 33
14/02/2024	ECF on Fintech - M10 Essential Readings 34
14/02/2024	ECF on Fintech - M10 Essential Readings 35
19/02/2024	ECF-ORM (Core) Module 2 PPT_20240219
19/02/2024	ECF-ORM (Core) Module 2 Study Guide_20240219
19/02/2024	ECF-Compliance (Core) Module 2 PPT_20240219
19/02/2024	ECF-Compliance (Core) Module 2 Study Guide_20240219
23/02/2024	ECF Fintech (Prof Level) M8 PPT Ch1
03/04/2024	ECF Fintech (Prof Level) M8 PPT Ch2
03/04/2024	ECF Fintech (Prof Level) M8 PPT Ch3
23/02/2024	ECF Fintech (Prof Level) M8 PPT Ch4
23/02/2024	ECF Fintech (Prof Level) M8 PPT Ch5
23/02/2024	ECF Fintech (Prof Level) M8 PPT Ch6
23/02/2024	ECF Fintech (Prof Level) M8 PPT Ch7
23/02/2024	ECF on Fintech - M8 Essential Readings 1
23/02/2024	ECF on Fintech - M8 Essential Readings 2
23/02/2024	ECF on Fintech - M8 Essential Readings 3
23/02/2024	ECF on Fintech - M8 Essential Readings 4
23/02/2024	ECF on Fintech - M8 Essential Readings 5
23/02/2024	ECF on Fintech - M8 Essential Readings 6
23/02/2024	ECF on Fintech - M8 Essential Readings 7
23/02/2024	ECF on Fintech - M8 Essential Readings 8
23/02/2024	ECF on Fintech - M8 Essential Readings 9
23/02/2024	ECF on Fintech - M8 Essential Readings 10
23/02/2024	ECF on Fintech - M8 Essential Readings 11
23/02/2024	ECF on Fintech - M8 Essential Readings 12
23/02/2024	ECF on Fintech - M8 Essential Readings 13
23/02/2024	ECF on Fintech - M8 Essential Readings 14
23/02/2024	ECF on Fintech - M8 Essential Readings 15
23/02/2024	ECF on Fintech - M8 Essential Readings 16
23/02/2024	ECF on Fintech - M8 Essential Readings 17
23/02/2024	ECF on Fintech - M8 Essential Readings 18
23/02/2024	ECF on Fintech - M8 Essential Readings 19
23/02/2024	ECF on Fintech - M8 Essential Readings 20
23/02/2024	ECF on Fintech - M8 Essential Readings 21
23/02/2024	ECF on Fintech - M8 Essential Readings 22
23/02/2024	ECF on Fintech - M8 Essential Readings 23
23/02/2024	ECF on Fintech - M8 Essential Readings 24
23/02/2024	ECF on Fintech - M8 Essential Readings 25
23/02/2024	ECF on Fintech - M8 Essential Readings 26
23/02/2024	ECF on Fintech - M8 Essential Readings 27
23/02/2024	ECF on Fintech - M8 Essential Readings 28
23/02/2024	ECF on Fintech - M8 Essential Readings 29
23/02/2024	ECF on Fintech - M8 Essential Readings 30
23/02/2024	ECF on Fintech - M8 Essential Readings 31
23/02/2024	ECF on Fintech - M8 Essential Readings 32
23/02/2024	ECF on Fintech - M8 Essential Readings 33
23/02/2024	ECF on Fintech - M8 Essential Readings 34
27/02/2024	CB Macao (Stage I)_AML_PPT_2024
27/02/2024	CB Macao (Stage I)_AML_SG_2024
29/02/2024	ECF-ORM (Prof) M4 PPT
03/04/2024	ECF on Fintech - M8 Case Study (JP Morgan Chase)
03/04/2024	ECF on Fintech - M8 Case Study (Koho Financial Inc)
29/01/2024	CB (I)_PEC_Course Note
03/04/2024	ECF on Fintech - M8 Case Study (Smart Banking Smart Wallet)
29/02/2024	CB (I)_PEC_Study Guide
11/04/2024	ECF Fintech (Prof Level) M8 Recap PPT
11/04/2024	ECF Fintech (Prof Level) M8 - Supplementary (Smart Spending - Multiplier Effect)
18/04/2024	ECF on Fintech - M1 Study Guide (April 2024 version)
29/02/2024	ECF-ORM (Prof) M4 Syllabus Mapping Table
13/03/2024	ECF-ORM (Core) Module 1 PPT_20240313
13/03/2024	ECF-ORM (Core) Module 1 Study Guide_20240313
13/03/2024	ECF-Compliance (Core) Module 1 PPT_20240313
13/03/2024	ECF-Compliance (Core) Module 1 Study Guide_20240313
14/03/2024	ECF-CRM (Core) Module 2 PPT_20240314
14/03/2024	ECF-CRM (Core) Module 2 Study Guide_20240314
02/04/2024	ECF-AML/CFT (Professional Level) Tutorial PPT_20240402
15/04/2024	ECF-Compliance (Prof Level) Module 4 Study Guide
15/04/2024	ECF-Compliance (Prof Level) Module 4 PPT Part I
16/04/2024	ECF-Compliance (Prof Level) Module 4 PPT Part II
23/04/2024	ECF on RWM – M6 PPT Slides (2023 Version) (New logo)
23/04/2024	ECF on RWM - M6 Study Guide (2023 Version) (New Logo)
23/04/2024	ECF on RWM – M6 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version) (New Logo)
24/04/2024	ECF Fintech Core Level M1 Study Guide (2022 version) (New logo)

Date (dd/mm/yyyy)	Details
06/12/2023	ABC 20231206 JIN Zi
02/08/2023	ECF-Compliance (Core) Module 2 PPT_20230802
28/08/2023	ECF on CRM - M5 PPT_20230828
28/08/2023	ECF on CRM - M5 Study Guide_20230828
28/08/2023	ECF-RWM (Core) Module 4 Study Guide_20230828
24/08/2023	ECF-CRM (Core) Module 1 Study Guide_20230824
28/08/2023	ECF-RWM (Core) Module 4 PPT_20230828
24/08/2023	ECF-CRM (Core) Module 1 PPT_20230824
30/08/2023	ECF RWM Macao M7 - SG
19/08/2023	CPD_QCBP_20230819
30/08/2023	ECF RWM Macao M7 - PPT
17/08/2023	Macao ECF-RWM M1_Study Guide
05/09/2023	ECF-AML/CFT (Core Level) Study Guide_20230904
17/08/2023	Macao ECF-RWM M1_PPT
05/09/2023	ECF-AML/CFT (Core Level) Intensive PPT_20230904
02/08/2023	ECF-Compliance (Core) Module 2 Study Guide_20230802
05/09/2023	ECF-AML/CFT (Core Level) 15 hr PPT_20230904
02/08/2023	ECF-ORM (Core) Module 2 Study Guide_20230802
11/09/2023	ECF-RWM Module 3 PPT_20230911
02/08/2023	ECF-ORM (Core) Module 2 PPT_20230802
11/09/2023	ECF-RWM Module 3 Study Guide(Eng)_20230911
25/07/2023	ECF-AML/CFT (Core Level) Study Guide_20230725
11/09/2023	ECF-RWM Module 3 Study Guide(Chi)_20230911
25/07/2023	ECF-AML/CFT (Core Level) 15 hr PPT_20230725
11/09/2023	ECF-ORM (Core) Module 3 Syllabus Mapping Table_20230911
03/07/2023	ECF on AML (Core) Study Guide_20230703
11/09/2023	ECF-ORM (Core) Module 3 PPT_20230911
03/07/2023	ECF on AML (6hrs) PPT_20230703
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 1_20230915
29/06/2023	ECF on Compliance M1 PPT_20230629
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 2_20230915
29/06/2023	ECF on Compliance M1 Study Guide_20230629
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 3_20231003
27/06/2023	ECF on CRM - M4 Study Guide_20230627
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 4_20230915
27/06/2023	ECF on CRM - M4 PPT_20230627
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 5_20230915
26/06/2023	ECF on Fintech - M6 Course Pack Ch7_20230626
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 6_20230915
26/06/2023	ECF on Fintech - M6 Course Pack Ch6_20230626
18/09/2023	ECF-Fintech Module 5 Course Pack Chapter 7_20231030
26/06/2023	ECF on Fintech - M6 Course Pack Ch5_20230626
19/09/2023	ECF-Compliance (Core) Module 3 PPT Part 1_20230919
26/06/2023	ECF on Fintech - M6 Course Pack Ch4_20230626
19/09/2023	ECF-Compliance (Core) Module 3 Study Guide_20230919
26/06/2023	ECF on Fintech - M6 Course Pack Ch3_20230626
26/09/2023	ECF-RWM-M3-PPT_Macao
26/06/2023	ECF on Fintech - M6 Course Pack Ch2_20230626
26/09/2023	ECF-RWM-M3-SG_Macao
26/06/2023	ECF on Fintech - M6 Course Pack Ch1_20230626
27/09/2023	ECF-RWM Module 5 Study Guide(Eng)_20230927
23/06/2023	ECF on Cybersecurity Study Guide_20230623
27/09/2023	ECF-RWM Module 5 PPT_20230927
23/06/2023	ECF on Fintech - M6 Course Pack Ch6_20230623
27/09/2023	ECF-RWM Module 5 Study Guide(Chi)_20230927
21/06/2023	ECF on CRM - M3 Study Guide_20230621
04/10/2023	ECF-AML/CFT (Professional Level) Tutorial PPT_20231004
27/06/2023	ECF on CRM - M3 PPT_20230621
04/10/2023	ECF-AML/CFT (Core Level) 15 hr PPT_20231004
21/06/2023	ECF on ORM- M1 Study Guide_20230621
04/10/2023	ECF-AML/CFT (Core Level) Study Guide_20231004
21/06/2023	ECF on ORM- M1 PPT_20230621
06/10/2023	ECF-Compliance (Core) Module 3 PPT Part 2_20231006
21/06/2023	ECF on Cybersecurity PPT_20230621
06/09/2023	ECF-Fintech Module 1 Study Guide_20230906
16/06/2023	ECF on Fintech - M6 Course Pack Ch6_20230616
06/09/2023	ECF-Fintech Module 2 Study Guide_20230906
16/06/2023	Training Materia_Climate Risk_20230617
06/09/2023	ECF-Fintech Module 3 Study Guide_20230906
13/06/2023	Training Material Ransaction Banking_20230613
06/09/2023	ECF-Fintech Module 4 Study Guide_20230906
08/06/2023	ECF on Fintech - M6 Course Pack Ch5_20230608
11/10/2023	ECF-Compliance (Core) Module 3 PPT Part 3_20231010
02/06/2023	ECF on Fintech - M6 Course Pack Ch4_20230602
20/10/2023	ECF-CRM (Core) Module 2 PPT_20231020
25/05/2023	ECF on Fintech - M6 Course Pack Ch3_20230525
20/10/2023	ECF-CRM (Core) Module 2 Study Guide_20231020
19/05/2023	ECF on Fintech - M6 Course Pack Ch2_20230519
24/10/2023	ECF-AML/CFT (Core Level) intensive PPT_20231024
17/05/2023	ECF on RWM – M5 Study Guide. (2023 Version)
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch1
17/05/2023	ECF on RWM – M5 PPT Slides. (2023 Version)
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch2 Part1
13/05/2023	ECF on Fintech - M6 Course Pack Ch1_20230513
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch2 Part2
10/05/2023	ECF on Fintech - M6 Essential Readings 19-21
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch3
10/05/2023	ECF on Fintech - M6 Essential Readings 18
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch4
10/05/2023	ECF on Fintech - M6 Essential Readings 8-17
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch5
10/05/2023	ECF on Fintech - M6 Essential Readings 1-7
07/11/2023	ECF FinTech (Prof Level) M7 PPT Ch6
10/05/2023	ECF on Fintech - M6 Course Pack Ch7_20230510
03/11/2023	ECF-AML/CFT (Core Level) Intensive PPT_20231103
10/05/2023	ECF on Fintech - M6 Course Pack Ch6_20230510
03/11/2023	ECF-AML/CFT (Core Level) Study Guide_20231103
10/05/2023	ECF on Fintech - M6 Course Pack Ch5_20230510
03/11/2023	CDP_20231104
10/05/2023	ECF on Fintech - M6 Course Pack Ch4_20230510
07/11/2023	ECF-RWM (Prof Level) M7 PPT_20231107
10/05/2023	ECF on Fintech - M6 Course Pack Ch3_20230510
07/11/2023	ECF-RWM (Prof Level) M7 Study Guide (Eng)_20231107
10/05/2023	ECF on Fintech - M6 Course Pack Ch2_20230510
07/11/2023	ECF-RWM (Prof Level) M7 Study Guide (Chi)_20231107
10/05/2023	ECF on Fintech - M6 Course Pack Ch1_20230510
08/11/2023	ECF-Fintech (M7) Essential Readings 1-2
19/04/2023	ECF on RWM – M7 PPT Slides (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 3
19/04/2023	ECF on RWM – M7 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 4-7
19/04/2023	ECF on RWM – M7 Study Guide (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 8-10
29/03/2023	ECF on RWM – M6 PPT Slides (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 11-15
29/03/2023	ECF on RWM – M6 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 16-20
29/03/2023	ECF on RWM - M6 Study Guide (2023 Version)
08/11/2023	ECF-Fintech (M7) Essential Readings 21-24
24/02/2023	ECF on Fintech - M5 Summary of Changes of PPT
09/11/2023	ECF-RWM-M2-PPT-2023_Macao
24/02/2023	ECF on Fintech - M5 Course Pack Ch7_20230224
09/11/2023	ECF-RWM-M2-SG-2023_Macao
24/02/2023	ECF on Fintech - M5 Course Pack Ch6_20230224
13/11/2023	MGCC00P23121
24/02/2023	ECF on Fintech - M5 Course Pack Ch5_20230224
21/11/2023	RWM M2 PPT 20231209
24/02/2023	ECF on Fintech - M5 Course Pack Ch4_20230224
21/11/2023	ECF RWM M2 SG 20231209
24/02/2023	ECF on Fintech - M5 Course Pack Ch3_20230224
29/11/2023	CCB_20231129
24/02/2023	ECF on Fintech - M5 Course Pack Ch2_20230224
30/11/2023	CCB_20231130
24/02/2023	ECF on Fintech - M5 Course Pack Ch1_20230224
29/11/2023	CCB_20231129_Case
01/02/2023	ECF on RWM – M5 PPT Slides (2023 Version)
02/12/2023	Macao CDP - 20231202
01/02/2023	ECF on RWM – M5 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
01/12/2023	ABC_20231201
01/02/2023	ECF on RWM – M5 Study Guide (2023 Version)
09/12/2023	Tai Fung - 20231209
01/02/2023	ECF on RWM – M3 PPT Slides (2023 Version)
04/12/2023	CDP - 20231204
01/02/2023	ECF on RWM – M3 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version)
04/12/2023	CDP - 20231204(npw)
01/02/2023	ECF on RWM – M3 Study Guide (2023 Version)
04/01/2023	ECF on Fintech - M5 Essential Readings 14-22
04/01/2023	ECF on Fintech - M5 Essential Readings 11-13
04/01/2023	ECF on Fintech - M5 Essential Readings 5-10
04/01/2023	ECF on Fintech - M5 Essential Readings 4 Part C
04/01/2023	ECF on Fintech - M5 Essential Readings 4 Part B
04/01/2023	ECF on Fintech - M5 Essential Readings 4 Part A
04/01/2023	ECF on Fintech - M5 Essential Readings 1-3
04/01/2023	ECF on Fintech - M5 Course Pack Ch6-7
04/01/2023	ECF on Fintech - M5 Course Pack Ch4-5
04/01/2023	ECF on Fintech - M5 Course Pack Ch1-3
11/07/2023	CB_ORM_Study Guide
26/01/2023	ECF on Cybersecurity Core Level - PPTs (2022 Version)
26/01/2023	ECF on Cybersecurity Core Level - Study Guide (2022 Version)
30/10/2023	CB (II)_GFS_Course Notes
30/10/2023	CB (II)_GFS_Study Guide
27/10/2023	CB_BLP_Course Notes
06/07/2023	CB_ORM_Course Notes
18/07/2023	CB_TMO_Course Notes
26/06/2023	CB_BALM_Course Notes
30/08/2023	CBI_IPMS_Course Note
07/09/2023	CB (I)_FBESG_Course Notes
07/09/2023	CB (I)_FBESG_Study Guide
10/07/2023	ECF-AML/CFT (Core Level) 6 hr PPT_20230710
10/07/2023	ECF-AML/CFT (Core Level) 15 hr PPT_20230710
11/07/2023	CBI_IBL_StudyGuide
19/07/2023	CB (II)_CFS_Course Notes
06/07/2023	CBI_IBL_Course Notes
31/08/2023	CB (II)_FIT_Course Notes
10/08/2023	CB (I)_RM_Study Guide
10/08/2023	CB (I)_RM_Course Notes
19/07/2023	CB (I)_FA_Course Notes
10/07/2023	ECF-AML/CFT (Core Level) Study Guide_20230710
11/07/2023	CB (II)_TMIB_Study Guide
18/08/2023	CB (II)_TMIB_Course Notes

Date (dd/mm/yyyy)	Details
30/12/2022	ECF on Fintech - M1 Study Guide (December 2022 version)
01/12/2022	ECF on ORM - M4 PPT Slides (Dec 2022 Version)
01/12/2022	ECF on ORM M4 Syllabus Mapping Table
01/12/2022	ECF on ORM_M3_PPTs_Part 1 (Dec 2022 Version)
09/11/2022	ECF on ORM - M2 Study Guide (Chapter 6 - Chapter 10)
01/12/2022	ECF on ORM - M2 PPT Slide (Dec 2022 Version)
09/11/2022	ECF on ORM - M2 PPT Slide (Chapter 6 - Chapter 10)
01/12/2022	ECF on ORM_M3_PPTs_Part 2 (Dec 2022 Version)
02/08/2022	ECF on Fintech - M4 Study Guide_20220802 (Part 2)
01/12/2022	ECF on ORM M3 Syllabus Mapping Table
02/08/2022	ECF on Fintech - M4 Study Guide_20220802 (Part 1)
29/09/2022	ECF on ORM - M2 PPT Slide (Chapter 4 - Chapter 5)
24/08/2022	ECF on ORM - M4 PPT Slide - Part 2
24/08/2022	ECF on ORM - M4 PPT Slide - Part 1
17/08/2022	ECF on ORM - M1 Study Guide v2021 - Last updated 4 Aug 2022
17/08/2022	ECF on ORM - M2 Study Guide v2021- Last updated 4 Aug 2022
17/08/2022	ECF on AML Core Level PPT Slides v2020 - Last updated 4 Aug 2022
20/12/2022	ECF on AML Core Level Study Guide (Dec 2022 Version)
17/08/2022	ECF on AML Core Level PPT Slides - Part 2 - Last updated 4 Aug 2022
17/08/2022	ECF on AML Core Level Study Guide v2021 - Part 2 - Last updated 4 Aug 2022
17/08/2022	ECF on AML/CFT Professional Level Study Guide v2021 - Last updated 4 Aug 2022
08/08/2022	ECF on Fintech - M2 Study Guide (August 2022 version)
12/07/2022	ECF on Fintech - M4 Study Plan
12/07/2022	ECF on Fintech - M2 Study Plan
11/07/2022	ECF on Fintech - M3 Study Guide
12/07/2022	ECF on Fintech - M1 Study Plan
08/07/2022	ECF on Fintech - M1 Study Guide (July 2022 version)
10/06/2022	ECF on Fintech - M4 Study Guide (Part 2)
10/06/2022	ECF on Fintech - M4 Study Guide (Part 1)
20/05/2022	ECF on Fintech - M2 Study Guide
19/05/2022	ECF on Fintech - M1 Study Guide
20/04/2022	ECF on AML Core Level Study Guide - Part 2
20/04/2022	ECF on AML Core Level Study Guide - Part 1
20/04/2022	ECF on RWM – M5 Summary Table of the change on Study Guide
20/04/2022	ECF on RWM – M5 PPT Slides (2022 Version)
20/04/2022	ECF on RWM – M5 Study Guide (2022 Version) (Traditional Chinese Version for Self-learning Only)
20/04/2022	ECF on RWM – M5 Study Guide (2022 Version)
22/03/2022	ECF on RWM - M3 Summary Table of the change on Study Guide
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
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
20/12/2022	ECF on AML Core Level PPT Slides (6 hrs) 2022 Version
20/04/2022	ECF on AML Core Level PPT Slides - Part 1

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 PPT Slides
24/03/2021	ECF on RWM - M5 Study Guide
24/03/2021	ECF on RWM - M5 Study Guide (Traditional Chinese Version for Self-learning Only)
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 Study Guide
19/03/2021	ECF on RWM - M6 Study Guide (Traditional Chinese Version for Self-learning Only)
19/03/2021	ECF on RWM - M6 PPT Slides
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
17/11/2021	CB (I)_RM_Course Note_Chinese version
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
25/05/2020	Recent Developments of Global Wealth Management Market_part 3 of 3
25/05/2020	Recent Developments of Global Wealth Management Market_part 2 of 3
25/05/2020	Recent Developments of Global Wealth Management Market_part 1 of 3
16/03/2021	ECF on Cybersecurity Core Level - PPT Slides
16/03/2021	ECF on Cybersecurity Core Level - Study Guide
31/08/2021	CB (I)_FA_Study Guide
09/02/2021	CB (I)_FB_Study Guide
08/02/2021	CB (I)_FB_Course Note
14/03/2020	Operational Risk Management
28/09/2020	ECF on CRM - M5 Study Guide
28/09/2020	ECF on CRM - M5 PPT Slide