In response to this trend, this programme aims to provide students with the basics of the application of analytics in the auditing process in current ubiquitous computer-based information systems and their application in organisations.
Hong Kong Monetary Authority (HKMA) works together with the banking industry to introduce an industry-wide competency framework – Enhanced Competency Framework (ECF) on Anti-money Laundering and Counter-financing of Terrorism (AML/CFT) to support talent development in AML/CFT. The syllabus will be provided by the Hong Kong Institute of Bankers (HKIB) and this programme is offered for students to prepare for the ECF on AML/CFT Professional Level Examination.
Students who pass the examination with 3 years relevant work experience will be eligible to apply for Certified AML Professional (CAMLP). Please visit HKIB website (https://www.hkib.org/ ) for further information on examination arrangements.
The programme aims to equip students with knowledge and impact of digitalisation on tax administration and operation.
Programme Structure and Delivery
The proposed new Executive Certificate in Tax Digitalisation will be a 30-hour short course. Students can learn both concepts and theories about the impact of digitalisation on taxation through lectures and case-studies. Practitioners will be invited to share their experience through the guest lectures.
Medium of instruction is English, supplemented with Cantonese.