Training Outline
| Modules |
Contact Hours |
| Core |
| Fundamentals of Banking |
9 |
| Professional Ethics and Compliance |
9 |
| Elective |
| Introduction to Banking Law |
9 |
| Fundamentals of Accounting |
9 |
| Risk Management |
9 |
|
Fundamentals of Treasury Markets1
|
N/A |
|
ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Core Level)2
|
N/A |
| ECF on Cybersecurity |
N/A |
Remark 1: For exemption only. Holders of the Professional Certificate in Treasury Markets (i.e. ECF on Treasury Management (Core Level) offered by LiPACE of OUHK are eligible to apply for “Fundamentals of Treasury Markets” module exemption.
Remark 2: For exemption only. Holders of the ECF (AML/CFT) grandfathered certificate are eligible to apply for ECF on AML/CFT (Core Level) module exemption. Please refer to "ECF-AML/CFT" for details.
Examination Structure
| Examination |
Format |
Passing Mark |
Duration (hours) |
| Core |
| Fundamentals of Banking |
Multiple Choice Questions |
70 |
1.5 |
| Professional Ethics and Compliance |
Multiple Choice Questions |
70 |
1.5 |
| Elective |
| Introduction to Banking Law |
Multiple Choice Questions |
70 |
1.5 |
| Fundamentals of Accounting |
Multiple Choice Questions |
70 |
1.5 |
| Risk Management |
Multiple Choice Questions |
70 |
1.5 |
| Fundamentals of Treasury Markets |
N/A |
N/A |
N/A |
|
ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Core Level)3
|
N/A |
N/A |
N/A |
|
ECF on Cybersecurity4
|
N/A |
N/A |
N/A |
Remark 3: Please refer to "ECF-AML/CFT" for details.
Remark 4: Please refer to "ECF-Cybersecurity" for details.
For more details about the Training and Examination Schedule on CB (Stage I), please clickHERE.
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