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會計及金融 金融法規

金融法規

近年銀行及投資機構的法規部門的規模和地位均在擴展,這趨勢在可見將來勢將持續。金融機構正投放更多資源於法規團隊以減低被監管機構罰款,造就了很多金融法規的高薪職位。我們的金融法規及洗錢課程不但讓你學習到相相關的專業知識,還會給予你在這專業發展的建議。

 

 

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金融法規課程

Programmes Type

課程類別

微證書

開課日期

上課日期

學費資助

地點

香港島

九龍

新界

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This programme aims to equip students with the essential knowledge and skills to identify, investigate and mitigate financial crimes involving virtual assets through blockchain forensics. It provides an overview of global and Hong Kong virtual asset regulatory frameworks, blockchain forensic investigations and application of Generative Artificial Intelligence (Gen AI) in financial fraud analytics. Case studies of financial crimes in virtual assets from Hong Kong and the United States will also be examined in the programme.

 
PT
Start 24 OCT 2026 (SAT)
Duration 30 hours
Fee HK$9000
This programme equips students with knowledge in listing rules in Main Board and Growth Enterprise Market (GEM) Board so that they could be able to comply with rules and regulation of the Hong Kong Stock Exchange.
PT
Start 02 FEB 2027 (TUE)
Duration 33 hours
Fee HK$8800
This programme equips students with knowledge of insurance ordinance, statutory guidelines so that they could comply with the insurance rules and regulations.
PT
Start 20 FEB 2027 (SAT)
Duration 33 hours
Fee HK$8800
This programme aims to provide students with essential knowledge and skills to evaluate impact of Big Data and Artificial Intelligence (AI) on risk management and compliance. Students will learn to apply Big Data and AI technologies on data analysis.
PT
Start 08 MAY 2027 (SAT)
Duration 33 hours
Fee HK$8800
This programme aims to provide students with essential knowledge and skills in financial modelling for leveraged, acquisition and syndicated financing transactions. It covers key aspects of three-statement financial modelling, merger and acquisition modelling techniques and data centre project finance. Case studies on AI applications in leveraged financial modelling will be examined.
PT
Start To be advised
Duration 30 hours
Fee HK$13500