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FLEX Learning Powered By The HKIB

How can banking practitioners make the most of ‘work from home’ arrangements?

1.    Tips for working remotely in Hong Kong  (click HERE for detailed tips)

     a.  Keep a set schedule
     b.  Create a designated work space
     c.  Set expectations
     d.  Stay informed and connected
     e.  Take the opportunity to upskill
     f.  [NEW!] Security Measures for Online Video Conferencing Experience via Zoom [Click Here for detailed tips]

2.    Explore our FLEX Learning programmes 

Programmes   Schedule  
A. Professional Qualification Programmes
1. Certified Banker (CB)
      - CB Click HERE
      - CB (Stage II) Click HERE
      - CB (Stage I) Click HERE
2. Enhanced Competency Framework (ECF)
      - Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Click HERE
      - Credit Risk Management (CRM) Click HERE
      - Cybersecurity  Click HERE
      - Retail Wealth Management (RWM) Click HERE
      - Operational Risk Management (ORM) Click HERE

 

B. Continuing Development Programmes
1. Retail and Private Banking
      - Are Tax Havens still attractive for Private Banking ?
        22 October 2021 (Fri) | 7:00pm – 9:00pm		 Click HERE
2. Compliance
      - Focus of FATCA & CRS in 2020 & ahead - Its Key Impact on Hong Kong
        7 October 2021 (Thu) | 7:00pm – 10:00pm		 Click HERE
      - Lessons Learnt from AML Reinforcement Actions since the Enactment of the AMLO
        8 October 2021 (Fri) | 7:00pm – 10:00pm		 Click HERE
      - Major Trends of Global Regulatory & Enforcement on Anti-Money Laundering with Cases Studies
        11 October 2021 (Mon) | 7:00pm – 10:00pm		 Click HERE
      - Practical Tips for Transaction Monitoring and Suspicious Transaction Reporting (with Case Studies)
        13 October 2021 (Wed) | 7:00pm – 10:00pm		 Click HERE
      - OFAC Sanction Risk and Compliance Trend with Recent Hong Kong Case Studies
        18 October 2021 (Mon) | 7:00pm – 10:00pm		 Click HERE
      - KYC Refresher - Best Practices and Practical Examples in Adopting Latest HKMA AMLO Guidance and HKAB FAQ
        18 October 2021 (Mon) | 7:00pm – 10:00pm		 Click HERE
      - Overview of Key Provisions of the Banking Ordinance
        21 October 2021 (Thu) | 7:00pm – 10:00pm		 Click HERE
      - Adopting AML Control In Mitigating Tax Evasion Risk
        25 October 2021 (Mon) | 7:00pm – 10:00pm		 Click HERE
      - Regulatory Expectations and Concerns for Selling of Bancassurance Products
        28 October 2021 (Thu) | 7:00pm – 10:00pm		 Click HERE
3. Cross-border / GBA Business
      - 內銀港知系列課程 : 中國銀行業法律法規概要 (QCBP 複習班) 
        13 November 2021 (Sat) | 10:00am – 4:00pm		 Click HERE
4. Credit Risk Management
      - New Concepts and Measures on Credit Risk Management during & after Pandemic
        12 October 2021 (Tue) | 7:00pm – 10:00pm		 Click HERE
      - Counterparty Credit Risk (CCR) Management for Financial Institutions
        12 October 2021 (Tue) | 7:00pm – 10:00pm		 Click HERE
5. Risk Management
      - Asset and Liability Management in Banking
        20 October 2021 (Wed) | 7:00pm – 10:00pm		 Click HERE
6. Others
      - Sustainable Banking
      - Corporate and Commerical Banking
      - Fintech
      - Soft Skills & Management Skills

3.    FLEX Learning participants’ feedback
•    Strong interaction between the trainer and participants
•    A more convenient, easier and safer approach to training
•    Participants receive a quick and live response to questions

For more programmes, please click HERE