Insightful Talk in Crypto-Currency and AML Cum Information Seminar - Postgraduate Diploma in Corporate Compliance / Bank and Insurance Compliance / Enterprise Risk Management / Cyber Risk Management / MSc in Risk Management (08 September 2021)
- 2021年9月8日 (星期三)12:30 - 13:30 免費
- Mr. Albert Tang (Module Lecture of Anti-Money Laundering), Dr Olivia LUI(Programme Leader, HKU SPACE)
Mr. Albert Tang (Module Lecture of Anti-Money Laundering), Dr Olivia LUI(Programme Leader, HKU SPACE)
- 2867 8409 / 2867 8474 (firstname.lastname@example.org / email@example.com)
Our Module Lecturer will share a topic of Anti-Money Laundering -
'What's up between Cryto -currency and AML?' 「虛擬貨幣與洗黑錢」
HKU SPACE offers a range of Postraduate Diploma programmes ranging from Enterprise Risk Management, Cyber Risk Management, Corporate Compliance, Bank and Insurance Compliance.
Dates: 08 September 2021 (Wed)
Time: 12:30 - 13:30
Mode: Online via ZOOM (Please click below URL to register and get the meeting link.)
For more details, please contact 2867 8409 / 28678474.
Info Seminar will be delivered through online mode via ZOOM. Please feel comfortable to register!
This is a unique programme that focuses on practical applications and all-round training in corporate compliance; it is positioned to be the pioneer in the market. Real-life examples and updated cases will be discussed during the class.; drawing reference from standards and rules highlighting the issues and grey areas.
The programme aims to provide students with a coherent, relevant and practical programme to equip them for a career in compliance and related sectors. It has a systematic body of theory and knowledge on compliance but at the same time it is designed to be very practical and problem based oriented
The programme is specialized in risk but with a wide coverage in finance, law forensics, cyber risk and crisis management. Graduates who have completed the 5 designated modules would also be able to articulate to Msc Risk Management by only completing the “Research methods” and 12000 words dissertation
This one-year part-time programme aims to equip students with the knowledge and skills to analyze cyber risks and put forward solutions to real-life business issues, thus helping management decision-making and strategic planning in the organisation. The programme comprises of 6 modules, students who complete all 6 modules will be awarded Postgraduate Diploma in Cyber Risk Management within the HKU system through HKU SPACE.
The programme will serve as an articulation path for the Postgraduate Diploma in Enterprise Risk Management (Pgdip ERM) graduates of HKUSPACE who have completed the pre-requisite modules. Graduates of Pgdip ERM of HKUSPACE who have completed the *pre-requisite modules, would be exempted five modules (120 credits) and they only need to study the module of ‘Research Methods’ (20 credits) and also submit a 12,000-word dissertation (40 credits) to attain the award of MSc Risk Management (total 180 credits). Graduates of Pgdip ERM of HKUSPACE who have completed the *pre-requisite modules, would be exempted five modules (120 credits) and they only need to study the module of ‘Research Methods’ (20 credits) and also submit a 12,000-word dissertation (40 credits) to attain the award of MSc Risk Management (total 180 credits). Students would need to study one module ‘Global Perspective on Risk’ on-line if they do not satisfy the pre-requisite requirement.
*Non-Local Higher and Professional Education (Regulation) Ordinance
This is an exempted course (Reference No.: 452797) under the Non-local Higher and Professional Education (Regulation) Ordinance. It is a matter of discretion for individual employers to recognize any qualification to which this course may lead.