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Date
(dd/mm/yyyy)		 Details
13/11/2025 ECF-AML/CFT (Professional Level) Study Guide 2025 (Version 1)
08/05/2025 ECF Fintech (Prof Level) M8 PPT Ch6
07/05/2025 ECF on Fintech - M5 Course Pack Ch3_20250507
28/03/2025 CB(I)_PEC_Macao_PPT_2025 Mar Intake
28/03/2025 CB(I)_PEC_Macao_StudyGuide_2025 Mar Intake
30/05/2025 CB_BLP_Study Guide
25/08/2025 CB (I)_FBESG_Course Notes Ch 1-5
24/01/2025 ECF-AML/CFT (Core Level) Intensive PPT_20250124
24/01/2025 ECF-AML/CFT (Core Level) 15 hr PPT_20250124
24/01/2025 ECF-GSF (Core) Module 1 PPT_20250124
24/01/2025 ECF-GSF (Core) Module 2 PPT_20250124
24/01/2025 ECF-ORM (Prof) M4_20250124
24/01/2025 ECF on RWM – M3 PPT Slides_20250124
24/01/2025 ECF on RWM – M5 PPT Slides_20250124
17/02/2025 ECF-CRM (Core) Module 1 PPT_ShaCom_20250217
25/02/2025 ECF-CRM (Core) Module 2 Revision PPT Refresher Pack_ShaCom_20250225
05/03/2025 ECF-GSF (Core) Module 2 Study Guide
19/03/2025 ECF on Fintech - M11 Course Pack Ch1_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch2_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch3_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch4_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch5_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch6_20250319
19/03/2025 ECF on Fintech - M11 Course Pack Ch7_20250319
24/03/2025 ECF on Compliance M1 PPT_20250324
24/03/2025 ECF on ORM- M1 PPT_20250324
06/05/2025 ECF-Fintech M11 Session 2-5 Exercise – Combating
12/03/2025 ECF on Cybersecurity PPT_20250312
12/03/2025 ECF on Cybersecurity Study Guide_20250312
24/04/2025 ECF on Fintech - M11 Session 3_Case Study with Ans_HSBC
24/04/2025 ECF on Fintech - M11 Session 4_Case Study with Ans_CIBC and Deutsche Bank
28/04/2025 ECF-AML/CFT (Core Level) Study Guide 2025 (Version 1)
28/04/2025 ECF-AML/CFT (Core Level) PPT 2025 (Version 1)
30/04/2025 ECF on Fintech - M4 Study Guide (20250430 version)
06/05/2025 ECF on Fintech - M11 Session 5 with Ans
06/05/2025 ECF-Fintech M11 Supplementary Materials - AI RegTech solutions
06/05/2025 ECF-Fintech M11 Supplementary Materials - FinGPT
06/05/2025 ECF-Fintech M11 Supplementary Materials - Timeline of Smart Banking and Innovative Finance in Hong Kong - RegTech reflection
08/05/2025 ECF-Fintech M11 Supplementary Materials - DLT Applications in Regtech
02/06/2025 ECF on Fintech - M5 Session 2
02/06/2025 ECF on Fintech - M5 Session 7
24/06/2025 CB_GBACCWM_Course Notes
10/06/2025 CB_GBACCWM_Study Guide
11/06/2025 CB_GBACCWM_Study Guide (Chinese version)
12/06/2025 ECF-RWM Macao_M5_Study Guide
12/06/2025 ECF-RWM Macao_M5_PPT
20/06/2025 ECF-CRM (Core) Module 1 PPT_20250620
20/06/2025 ECF-CRM (Core) Module 2 PPT_20250620
20/06/2025 ECF-CRM (Core) Module 3 PPT_20250620
20/06/2025 ECF-CRM (Core) Module 1 Study Guide_20250620
20/06/2025 ECF-CRM (Core) Module 2 Study Guide_20250620
20/06/2025 ECF-CRM (Core) Module 3 Study Guide_20250620
21/11/2025 CB_TMO_Supplementary Notes
04/07/2025 ECF-ORM (Core) Module 3 PPT_20250704
15/07/2025 ECF on RWM - M6 Study Guide (2025 Version)
15/07/2025 ECF on RWM – M6 PPT Slides (2025 Version)
15/10/2025 CB_BALM_supplementary notes
24/07/2025 ECF on RWM – M6 Study Guide (Traditional Chinese Version for Self-learning Only) (2025 Version)
24/07/2025 ECF-AML/CFT (Core Level) PPT 2025 (Version 1)_20250724
30/07/2025 ECF on CRM - M5 PPT_20250730
30/07/2025 ECF on CRM - M5 Study Guide_20250730
29/07/2025 ECF on ORM- M1 PPT_20250729
29/07/2025 ECF on ORM- M1 Study Guide_20250729
29/07/2025 ECF on Compliance M1 PPT_20250729
29/07/2025 ECF on Compliance M1 Study Guide_20250729
26/03/2025 ECF on RWM – M5 PPT Slides_20250326
26/03/2025 ECF on RWM – M5 Study Guide_20250326
26/03/2025 ECF on RWM – M5 Study Guide (Traditional Chinese Version for Self-learning Only)_20250326
26/03/2025 ECF on RWM – M3 PPT Slides_20250326
26/03/2025 ECF on RWM – M3 Study Guide_20250326
26/03/2025 ECF on RWM – M3 Study Guide (Traditional Chinese Version for Self-learning Only) (2025 Version)_20250326
26/03/2025 ECF-RWM (Prof Level) M7 PPT_20250326
26/03/2025 ECF-RWM (Prof Level) M7 Study Guide (Eng)_20250326
12/08/2025 CB(I)_RM_Macao_PPT_2025
12/08/2025 CB(I)_RM_Macao_StudyGuide_2025
24/07/2025 CB_ORM_Study Guide
15/08/2025 ECF-CRM (Core) Module 3 PPT_20250815
03/09/2025 ECF-ORM (Core) Module 2 Study Guide_20250805
03/09/2025 ECF-ORM (Core) Module 2 PPT_20250805
06/02/2025 CB (II)_GFS_Course Notes
03/09/2025 ECF-Compliance (Core) Module 2 PPT_20250805
06/02/2025 CB (II)_GFS_Study Guide
09/09/2025 ECF-Compliance (Core) Module 2 Study Guide_20250805
30/05/2025 CB_BLP_Course Notes
10/09/2025 CB_CBSM_Course Notes
24/07/2025 CB_ORM_Course Notes
10/09/2025 CB_CBSM_Study Guide (English version)
21/11/2025 CB_TMO_Course Notes
11/09/2025 ECF-RWM (Prof Level) M7 Study Guide (Chi)_20250822
15/10/2025 CB_BALM_Course Notes
11/09/2025 ECF-GSF (Prof) Module 5 Study Guide
08/01/2025 CBI_IPMS_Course Note
11/09/2025 ECF-GSF (Prof) Module 5 PPT
15/09/2025 ECF-ORM (Prof) M4_20250915
08/10/2025 CB (I)_FBESG_Study Guide
03/10/2025 ECF RWM Macao M7 - PPT_20250326
03/10/2025 ECF RWM Macao M7 - SG_20250326
06/10/2025 CB(I)_FBESG_Macao_PPT_2025
22/10/2025 CBI_IBL_StudyGuide
06/10/2025 CB(I)_FBESG_Macao_Study Guide_2025
08/10/2025 ECF on Fintech - M1 (Southbound Bridging) Course Pack 2025
22/10/2025 CBI_IBL_Course Notes
08/10/2025 ECF on Fintech - M2 (Southbound Bridging) Course Pack 2025
08/10/2025 ECF on Fintech - M3 (Southbound Bridging) Course Pack 2025
03/06/2025 CB (II)_FIT_Course Notes
08/10/2025 ECF on Fintech - M4 (Southbound Bridging) Course Pack 2025
10/10/2025 ECF on Cybersecurity PPT_2025 (Version 1)
17/10/2025 CB_CBSM_Study Guide (Chinese version)
17/10/2025 ECF-ORM (Core) Module 2 PPT 2025 (Version 1)
17/10/2025 ECF-ORM (Core) Module 2 Study Guide 2025 (Version 1)
17/10/2025 ECF-COM (Core) Module 2 Study Guide 2025 (Version 2)
17/10/2025 ECF-COM (Core) Module 2 PPT 2025 (Version 2)
21/10/2025 ECF-ORM (Core) Module 3 PPT 2025 (Version 1)
24/10/2025 CB (I)_FBESG_PPT 2025 (Version 1)
27/10/2025 CB (I)_RM_Study Guide
27/10/2025 ECF-Compliance (Core) Module 2 PPT 2025 (Version 1)
27/10/2025 CB (I)_RM_Course Notes
27/10/2025 ECF-Compliance (Core) Module 2 Study Guide 2025 (Version 1)
30/09/2025 ECF-AML/CFT (Professional Level -revision session) PPT_2025 (Version 1)
06/11/2025 CB (I)_FA_Study Guide 2025 (Version 1)
06/11/2025 CB (I)_FA_Course Notes 2025 (Version 1)
20/11/2025 ECF on RWM – M3 Study Guide 2025 (version 2)
13/11/2025 ECF-AML/CFT (Professional Level) PPT_2025 (Version 1)
13/10/2025 CB (I)_PEC_Course Note
19/11/2025 ECF-AML/CFT (Core Level) PPT 2025 (Version 2)
13/10/2025 CB (I)_PEC_Study Guide
19/11/2025 ECF-AML/CFT (Core Level) Study Guide 2025 (Version 2)
11/12/2025 ECF-ORM (Prof) M4_2025 (Version 1)
06/10/2025 CB (II)_EFNB_Course Notes
27/11/2025 CB (II)_EFNB_Study Guide
24/01/2025 ECF-Compliance (Prof Level) Module 4 PPT Part II
24/01/2025 ECF-Compliance (Prof Level) Module 4 PPT Part I
18/03/2025 ECF-CRM (Core) Module 3 Revision PPT Refresher Pack_ShaCom_20250318
09/04/2025 ECF Fintech (Prof Level) M8 PPT Ch1
12/08/2025 ECF on RWM – M6 PPT Slides (2025 Version) Macao
12/08/2025 ECF on RWM – M6 Study Guide (2025 Version) Macao
24/07/2025 ECF-AML/CFT (Core Level) Study Guide 20250909
04/08/2025 ECF-AML/CFT (Core Level) PPT 20250909
Date
(dd/mm/yyyy)		 Details
07/10/2024 ECF-Compliance (Core) Module 2 PPT
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 Ch3
09/02/2024 ECF Fintech (Prof Level) M10 PPT Ch6
09/02/2024 ECF Fintech (Prof Level) M10 PPT Ch2
09/02/2024 ECF Fintech (Prof Level) M10 PPT Ch7
09/02/2024 ECF Fintech (Prof Level) M10 PPT Ch1
19/02/2024 ECF-ORM (Core) Module 2 PPT_20240219
05/02/2024 ECF-CRM (Core) Module 1 Study Guide_20240205
11/07/2024 ECF-ORM (Core) Module 2 Study Guide
05/02/2024 ECF-CRM (Core) Module 1 PPT_20240205
19/02/2024 ECF-Compliance (Core) Module 2 PPT_20240219
11/07/2024 ECF-Compliance (Core) Module 2 Study Guide
10/01/2024 ECF-ORM (Core) Module 1 PPT_20240110
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch1
10/01/2024 ECF-Compliance (Core) Module 1 PPT
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch2
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch3
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch4
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch5
06/05/2024 ECF Fintech (Prof Level) M8 PPT Ch7
15/02/2024 ECF-AML/CFT Macao (Core Level) PPT_20240215
15/02/2024 ECF-AML/CFT Macao (Core Level) Study Guide_20240215
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)
03/04/2024 ECF on Fintech - M8 Case Study (Smart Banking Smart Wallet)
06/05/2024 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)
08/10/2024 ECF-ORM (Core) Module 2 PPT
03/06/2024 ECF-GSF (Core) Module 1 PPT
03/06/2024 ECF-GSF (Core) Module 1 Study Guide
24/01/2024 ECF-Compliance (Prof) Module 5 PPT
18/05/2024 ECF-Compliance (Prof) Module 5 Study Guide
31/12/2024 CB(I)_FA_Macao_PPT_2024
31/12/2024 CB(I)_FA_Macao_StudyGuide_2024
05/07/2024 ECF on Fintech - M6 Course Pack Ch6_20240705
30/07/2024 ECF-GSF (Core) Module 1 Study Guide
30/07/2024 ECF-GSF (Core) Module 1 PPT
06/08/2024 ABC_20240809_PM
15/08/2024 ABC_20240816_AM
16/08/2024 ABC_20240816_PM
19/08/2024 ABC_20240819
19/08/2024 ABC_20240820
21/08/2024 ABC_20240821_AM
21/08/2024 CB(I)_RM_Macao_PPT_2024
21/08/2024 CB(I)_RM_Macao_StudyGuide_2024
21/08/2024 ABC_20240821_PM
22/08/2024 ABC_20240822_AM
23/08/2024 ABC_20240823_AM
23/08/2024 ABC_20240823_PM
18/11/2024 ECF on Fintech - M9 Course Pack Ch1_20241118
25/09/2024 ECF on Fintech - M9 Course Pack Ch2_20240925
18/11/2024 ECF on Fintech - M9 Course Pack Ch3_20241118
25/09/2024 ECF on Fintech - M9 Course Pack Ch4_20240925
18/11/2024 ECF on Fintech - M9 Course Pack Ch5_20241118
25/09/2024 ECF on Fintech - M9 Course Pack Ch6_20240925
25/09/2024 ECF on Fintech - M9 Course Pack Ch7_20240925
18/11/2024 ECF on Fintech - M9 Course Pack Ch8_20241118
18/11/2024 ECF on Fintech - M9 Course Pack Ch9_20241118
18/11/2024 ECF on Fintech - M9 Course Pack Ch10_20241118
25/09/2024 ECF on Fintech - M9 Course Pack Ch11_20240925
18/11/2024 ECF on Fintech - M9 Course Pack Ch12_20241118
25/09/2024 ECF on Fintech - M9 Course Pack Ch13_20240925
15/10/2024 ECF-GSF (Core) Module 4 PPT
15/10/2024 ECF-GSF (Core) Module 4 Study Guide
16/10/2024 CB(I)_FBESG_Macao_PPT_2024
16/10/2024 CB(I)_FBESG_Macao_StudyGuide_2024
29/10/2024 ECF-Fintech (M5) - Course Pack Chapter 3_20241029
01/11/2024 ECF-RWM Macao Module 3_PPT_2024/25 intake
01/11/2024 ECF-RWM Macao Module 3_Study Guide_2024/25 intake
20/11/2024 ECF-RWM M1_Study Guide
20/11/2024 ECF-RWM M2_Study Guide
20/11/2024 ECF-RWM M4_Study Guide
13/12/2024 ECF-Compliance (Core) Module 3 Study Guide_20241213
13/12/2024 ECF-Compliance (Core) Module 3 PPT Part 3_20241213
13/12/2024 ECF-Compliance (Core) Module 3 PPT Part 2_20241213
13/12/2024 ECF-Compliance (Core) Module 3 PPT Part 1_20241213
13/06/2024 ECF-AML/CFT (Professional Level -revision session) PPT_20240613
31/05/2024 ECF on Fintech - M6 Course Pack Ch1_20240531
26/11/2024 ECF on Fintech - M5 Course Pack Ch7_20241126
29/05/2024 ECF on Fintech - M5 Course Pack Ch6_20240529
29/05/2024 ECF on Fintech - M5 Course Pack Ch5_20240529
29/05/2024 ECF on Fintech - M5 Course Pack Ch4_20240529
29/05/2024 ECF on Fintech - M5 Course Pack Ch2_20240529
29/05/2024 ECF on Fintech - M5 Course Pack Ch1_20240529
30/10/2024 CB (I)_FBESG_Course Notes Ch 1-3
27/08/2024 HKIB BTDNG Presentation Deck on 27 Aug 2024
29/02/2024 ECF-ORM (Prof) M4 Syllabus Mapping Table
13/03/2024 ECF-Compliance (Core) Module 1 Study Guide_20240313
13/03/2024 ECF-ORM (Core) Module 1 PPT_20240313
13/03/2024 ECF-Compliance (Core) Module 1 PPT_20240313
13/03/2024 ECF-ORM (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
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)
23/04/2024 ECF on RWM – M6 PPT Slides (2023 Version) (New logo)
24/04/2024 ECF Fintech Core Level M1 Study Guide (2022 version) (New logo)
30/04/2024 ECF-CRM (Core) Module 3 PPT_20240430
30/04/2024 ECF on RWM – M3 Study Guide (Traditional Chinese Version for Self-learning Only) (2023 Version) (New Logo)
30/04/2024 ECF-CRM (Core) Module 3 Study Guide_20240430
30/04/2024 ECF on RWM – M3 PPT Slides (2023 Version) (New logo)
08/05/2024 ECF on Fintech - M2 Study Guide (202405 version)
08/05/2024 ECF on Fintech - M3 Study Guide (202405 version)
08/05/2024 ECF on Fintech - M1 Study Guide (202405 version)
08/05/2024 ECF on Fintech - M4 Study Guide (202405 version)
27/05/2024 ECF-Compliance (Prof) Module 4 Essential Reading 1
27/05/2024 ECF-Compliance (Prof) Module 4 Essential Reading 3
27/05/2024 ECF-Compliance (Prof) Module 4 Essential Reading 4
27/05/2024 ECF-Compliance (Prof) Module 4 Essential Reading 2
16/07/2024 ECF-Cybersecurity Core Level PPT 20240716
26/08/2024 ECF-GSF (Core) Module 3 PPT
26/08/2024 ECF-GSF (Core) Module 3 Study Guide
05/09/2024 ECF on RWM – M3 Study Guide
13/09/2024 ECF-GSF (Core) Module 1 Study Guide
Date
(dd/mm/yyyy)		 Details
06/12/2023 ABC 20231206 JIN Zi
04/12/2023 CDP - 20231204(npw)
04/12/2023 CDP - 20231204
09/12/2023 Tai Fung - 20231209
01/12/2023 ABC_20231201
02/12/2023 Macao CDP - 20231202
29/11/2023 CCB_20231129_Case
30/11/2023 CCB_20231130
29/11/2023 CCB_20231129
21/11/2023 ECF RWM M2 SG 20231209
21/11/2023 RWM M2 PPT 20231209
13/11/2023 MGCC00P23121
09/11/2023 ECF-RWM-M2-SG-2023_Macao
09/11/2023 ECF-RWM-M2-PPT-2023_Macao
07/11/2023 ECF-RWM (Prof Level) M7 Study Guide (Chi)_20231107
07/11/2023 ECF-RWM (Prof Level) M7 Study Guide (Eng)_20231107
07/11/2023 ECF-RWM (Prof Level) M7 PPT_20231107
03/11/2023 CDP_20231104
03/11/2023 ECF-AML/CFT (Core Level) Study Guide_20231103
03/11/2023 ECF-AML/CFT (Core Level) Intensive PPT_20231103
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch6
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch5
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch4
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch3
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch2 Part2
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch2 Part1
07/11/2023 ECF FinTech (Prof Level) M7 PPT Ch1
24/10/2023 ECF-AML/CFT (Core Level) intensive PPT_20231024
20/10/2023 ECF-CRM (Core) Module 2 Study Guide_20231020
20/10/2023 ECF-CRM (Core) Module 2 PPT_20231020
11/10/2023 ECF-Compliance (Core) Module 3 PPT Part 3_20231010
06/09/2023 ECF-Fintech Module 4 Study Guide_20230906
06/09/2023 ECF-Fintech Module 3 Study Guide_20230906
06/09/2023 ECF-Fintech Module 2 Study Guide_20230906
06/09/2023 ECF-Fintech Module 1 Study Guide_20230906
06/10/2023 ECF-Compliance (Core) Module 3 PPT Part 2_20231006
04/10/2023 ECF-AML/CFT (Core Level) Study Guide_20231004
04/10/2023 ECF-AML/CFT (Core Level) 15 hr PPT_20231004
04/10/2023 ECF-AML/CFT (Professional Level) Tutorial PPT_20231004
27/09/2023 ECF-RWM Module 5 Study Guide(Chi)_20230927
27/09/2023 ECF-RWM Module 5 PPT_20230927
27/09/2023 ECF-RWM Module 5 Study Guide(Eng)_20230927
26/09/2023 ECF-RWM-M3-SG_Macao
26/09/2023 ECF-RWM-M3-PPT_Macao
19/09/2023 ECF-Compliance (Core) Module 3 Study Guide_20230919
19/09/2023 ECF-Compliance (Core) Module 3 PPT Part 1_20230919
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 7_20231030
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 6_20230915
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 5_20230915
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 4_20230915
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 3_20231003
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 2_20230915
18/09/2023 ECF-Fintech Module 5 Course Pack Chapter 1_20230915
11/09/2023 ECF-ORM (Core) Module 3 PPT_20230911
11/09/2023 ECF-ORM (Core) Module 3 Syllabus Mapping Table_20230911
11/09/2023 ECF-RWM Module 3 Study Guide(Chi)_20230911
11/09/2023 ECF-RWM Module 3 Study Guide(Eng)_20230911
11/09/2023 ECF-RWM Module 3 PPT_20230911
05/09/2023 ECF-AML/CFT (Core Level) 15 hr PPT_20230904
05/09/2023 ECF-AML/CFT (Core Level) Intensive PPT_20230904
05/09/2023 ECF-AML/CFT (Core Level) Study Guide_20230904
30/08/2023 ECF RWM Macao M7 - PPT
30/08/2023 ECF RWM Macao M7 - SG
28/08/2023 ECF-RWM (Core) Module 4 PPT_20230828
28/08/2023 ECF-RWM (Core) Module 4 Study Guide_20230828
28/08/2023 ECF on CRM - M5 PPT_20230828
28/08/2023 ECF on CRM - M5 Study Guide_20230828
24/08/2023 ECF-CRM (Core) Module 1 Study Guide_20230824
24/08/2023 ECF-CRM (Core) Module 1 PPT_20230824
19/08/2023 CPD_QCBP_20230819
17/08/2023 Macao ECF-RWM M1_Study Guide
17/08/2023 Macao ECF-RWM M1_PPT
02/08/2023 ECF-Compliance (Core) Module 2 Study Guide_20230802
02/08/2023 ECF-Compliance (Core) Module 2 PPT_20230802
02/08/2023 ECF-ORM (Core) Module 2 Study Guide_20230802
02/08/2023 ECF-ORM (Core) Module 2 PPT_20230802
25/07/2023 ECF-AML/CFT (Core Level) Study Guide_20230725
25/07/2023 ECF-AML/CFT (Core Level) 15 hr PPT_20230725
03/07/2023 ECF on AML (Core) Study Guide_20230703
03/07/2023 ECF on AML (6hrs) PPT_20230703
29/06/2023 ECF on Compliance M1 PPT_20230629
29/06/2023 ECF on Compliance M1 Study Guide_20230629
27/06/2023 ECF on CRM - M4 Study Guide_20230627
27/06/2023 ECF on CRM - M4 PPT_20230627
26/06/2023 ECF on Fintech - M6 Course Pack Ch7_20230626
26/06/2023 ECF on Fintech - M6 Course Pack Ch6_20230626
26/06/2023 ECF on Fintech - M6 Course Pack Ch5_20230626
26/06/2023 ECF on Fintech - M6 Course Pack Ch4_20230626
26/06/2023 ECF on Fintech - M6 Course Pack Ch3_20230626
26/06/2023 ECF on Fintech - M6 Course Pack Ch2_20230626
23/06/2023 ECF on Cybersecurity Study Guide_20230623
23/06/2023 ECF on Fintech - M6 Course Pack Ch6_20230623
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27/06/2023 ECF on CRM - M3 PPT_20230621
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21/06/2023 ECF on ORM- M1 PPT_20230621
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19/05/2023 ECF on Fintech - M6 Course Pack Ch2_20230519
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10/05/2023 ECF on Fintech - M6 Course Pack Ch6_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch5_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch4_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch3_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch2_20230510
10/05/2023 ECF on Fintech - M6 Course Pack Ch1_20230510
19/04/2023 ECF on RWM – M7 PPT Slides (2023 Version)
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29/03/2023 ECF on RWM – M6 PPT Slides (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 Study Guide (2023 Version)
24/02/2023 ECF on Fintech - M5 Summary of Changes of PPT
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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 Study Guide (2023 Version)
01/02/2023 ECF on RWM – M3 PPT Slides (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 Study Guide (2023 Version)
04/01/2023 ECF on Fintech - M5 Course Pack Ch6-7
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26/01/2023 ECF on Cybersecurity Core Level - PPTs (2022 Version)
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10/07/2023 ECF-AML/CFT (Core Level) 6 hr PPT_20230710
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19/07/2023 CB (II)_CFS_Course Notes
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