*APPLICANT PURSUING THIS COURSE WITH A COMMENCEMENT DATE AFTER 31 MARCH 2023 IS NOT ELIGIBLE TO CLAIM REIMBURSEMENT FROM CEF.
Programme Overview
Highlights
Upon completion of the programme, students should be able to:
- identify key legal issues affecting banking and commercial practices in Hong Kong;
- gain an updated knowledge on commercial law in Hong Kong and Mainland China; and
- design and implement legal risk management plans to combat commercial crimes and money laundering activities
Programme Details
This programme consists of a total 90 contact hours with two modules.
Module 1: 45 hours
Commercial Crimes and Money Laundering Law
(清 洗 黑 錢 法 律 及 商 業 罪 案)
Module 2: 45 hours
Legal Compliance and Liability Risks in Banking and Commercial Practice
(銀行、商業實務中的法律監管及責任風險)
To obtain the Executive Diploma award, students must:-
- achieve at least 70% attendance of lectures for each module (both Module 1 + Module 2) ; AND
- pass the continuous assessment and the examination (both contribute 50% of the final grade) of each module.
Executive Certificate award / Statement of Attendance for a single module:
- Students can enroll on any individual module of the programme. Students studying for the Executive Certificate award will need to pass the module assessment with a minimum 70% attendance requirement.
- If a student fails to pass the assessment but has over 70% attendance for a module, a Statement of Attendance will be issued for that module.
Successful graduates of Executive Diploma in Asset Recovery Law, Receivable and Fraud Control Practice ("RMS's Executive Diploma") are eligible to apply for exemption from the elective module of the Executive Diploma in Legal Risk for Enterprise Risk Management.
Please enquire at 2520 4665 or email to studylaw@hkuspace.hku.hk for details.
Weekdays evening at 7:00-10:00 pm and/or Saturday afternoon 2:30-5:30 pm. Classes will be scheduled one/two sessions per week.
Application Code | 2280-EP047A | Apply Online Now |
Apply Online Now |
Duration
- ExecDip: 90 hours; ExecCert: 45 hours
- Hong Kong Island Learning Centre
Fee & Entry Requirements
Fee
HK$200 non-refundable
Course Fee- HK$14,350 for the whole programme (2 modules); HK$7,350 per module
Entry Requirements
- Applicants should hold a Bachelor's Degree awarded by a recognized university or equivalent; or relevant professional qualifications.
- Applicants with other qualifications or substantial senior level / managerial work experience in accounting, law, auditing, finance, banking, government, risk management, or related areas will be considered on individual merit.
Note: CPD points accredited by The Law Society of Hong Kong.
Apply
Online Application Apply Now
Enrolment MethodOnline Enrolment
HKU SPACE provides 24-hour online application and payment service for students to apply to selected award-bearing programmes and to enrol in most open admission courses (courses enrolled on a first come, first served basis) via the Internet. Applicants may settle the payment by using either "PPS by Internet" (not available via mobile phones), VISA or Mastercard online. Online WeChat Pay, Online AliPay and Faster Payment System (FPS) are also available for continuing enrolment in the same programme, if online service is offered.
For first time enrolment
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Complete the online application form
Applicant may click the icon on the top right-hand corner of the programme/course webpage to make online application, and then follow the instructions to fill in the online application form.
Some programmes/courses may admit by selection, and may require applicants to provide electronic copy of any required documents (e.g. proof of qualification) as indicated on the programme/course webpage. Only file format in doc, docx, jpg and pdf are supported. -
Make Online Payment
Pay the application or programme/course fees by either using:
"PPS by Internet" - You will need a PPS account and a PPS Internet password. For information on how to open a PPS account and how to set up a PPS Internet password, please visit http://www.ppshk.com.
*Credit Card Online Payment - Course fees can be paid by VISA or Mastercard including the “HKU SPACE Mastercard”.
* HKU SPACE Mastercard cardholders who wish to enjoy 10-month interest free instalment scheme must pay their tuition fees in person at any of our HKU SPACE Enrolment Centres.
To know more about first-time online application/enrolment and payment, please refer to the user guide of Online Application / Enrolment and Payment:
For continuing enrolment in the same programme
Selected programmes offer online continuing enrolment service. Programme staff will inform students if they offer this service and offer further enrolment details.
Online Payment can be made via "PPS by Internet" (not available via mobile phones), VISA or Mastercard, Online WeChat Pay, Online AliPay and Faster Payment System (FPS)
In Person / Mail
For first time enrolment
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For first come, first served short courses, complete the Application for Enrolment Form SF26 and bring or post the completed form(s), together with the appropriate application/course fee(s) and any required supporting documents to any of the HKU SPACE enrolment centres.
[Download Enrolment Form SF26] -
Award-bearing and professional courses may require other information. Forms are usually available at the enrolment centres or on request from programme staff. Bring or post the completed form(s), together with the appropriate application/course fee(s) and any required supporting documents to any of the HKU SPACE enrolment centres.
For continuing enrolment in the same programme
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The standard ‘Enrolment/Payment Slip’ is designed for students of award-bearing programmes or remaining programmes in a suite of programmes requiring continuing enrolment and it applies to most programmes.
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Students should complete the “Enrolment/Payment Slip” which will be made available by relevant programme staff and return the slip to any HKU SPACE enrolment centre or post it to the relevant programme staff with appropriate fee payment.
Please refer to available Payment Methods for fee payment information. If you are in doubt about the procedures, please check the individual course details, or contact our programme staff or enrolment centres.
Please note the followings for programme/course enrollment:
- To make an application online, you will need a computer with connection to the Internet and a web browser with JavaScript enabled. Google Chrome is recommended.
- Applicants should not leave the online application idle for more than 10 minutes. Otherwise, applicants must restart the application process.
- Only Early Bird Discount is supported for Online Applicants (Application). To enjoy other types of discount, please visit one of our enrolment centres.
- During the online application process, asynchronous application and payment submission may occur. Successful payment may not guarantee successful application. In case of unsuccessful submission, our programme staff will contact you shortly.
- Applicants are reminded that they should only apply for the same programme/course once through counter or online application.
- For online enrolment, a payment confirmation page would be displayed after payment has been made successfully. In addition, a confirmation email would also be sent to your email account. You are advised to keep your payment confirmation for future enquiries.
- Fees paid are not refundable except as statutorily provided or under very exceptional circumstances (e.g. course cancellation due to insufficient enrolment).
- If admission is by selection, the official receipt is not a guarantee that your application has been accepted. We will inform you of the result as soon as possible after the closing date for application. Unsuccessful applicants will be given a refund of programme/course fee if already paid.
Disclaimer
The School provides a platform for online services for a selected range of products it offers. While every effort is made to ensure timeliness and accuracy of information contained in this website, such information and materials are provided "as is" without express or implied warranty of any kind. In particular, no warranty or assurance regarding non-infringement, security, accuracy, fitness for a purpose or freedom from computer viruses is given in connection with such information and materials.
The School (and its respective employees and subsidiaries) is not liable for any loss or damage in connection with any online payments made by you by reason of (i) any failure, delay, interruption, suspension or restriction of the transmission of any information or message from any payment gateways of the relevant banks and/or third party merchants for processing credit/debit/smart card or other payment facilitation mechanism; (ii) any negligence, mistake, error in or omission from any information or message transmitted from the said payment gateways; (iii) any breakdown, malfunction or failure of those gateways in effecting online payment service or (iv) anything arisen out of or in connection with the said payment gateways, including but not limited to unauthorised access to or alternation of the transmission of data or any unlawful act not permitted by the law.
1. Cash or EPS or WeChat Pay or Alipay
Course fees can be paid by cash, EPS, WeChat Pay or Alipay at any HKU SPACE Enrolment Centres.
2. Crossed Cheque or Bank Draft
Course fees can also be paid by crossed cheque or bank draft made payable to "HKU SPACE". Please specify the programme title(s) for application, student's name, student card number.
3. VISA/MasterCard
Course fees can also be paid by VISA or MasterCard, including 'HKU SPACE MasterCard', at any HKU SPACE enrolment centres.
- HKU SPACE MasterCard
To further promote lifelong learning in the community, HKU SPACE has collaborated with the Bank of East Asia to introduce the HKU SPACE MasterCard.(http://hkuspace.hku.hk/study/admission/finanical-assistance/hku-space-mastercard)
CARDHOLDERS of HKU SPACE MasterCard CAN ENJOY:
- 10-month interest-free instalments for payment of course fees for a minimum of HK$2,000.
- Perpectual annual fee waiver
Credit card application forms are now available at our Enrolment Centres or can be applied online via the Bank of East Asia Website www.hkbea.com/HKUSPACE/en. For enquiries, please call BEA Credit Card Customer Services Hotline at 3608 6628.
Notes
- Fees paid are not refundable except under very exceptional circumstances, subject to the School's discretion.
- In addition to the published fees, there may be additional costs associated with individual programmes. Please refer to the relevant course brochures or direct any enquiries of the relevant subject area for details.
- Receipts will be issued for fees paid but HKU SPACE will not be responsible for any loss of receipt sent by mail.
- For additional copies of receipts, please send a stamped, self-addressed envelope with a completed form and a crossed cheque for $30 per copy made payable to "HKU SPACE". Such copies will normally only be issued at the end of a course.
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