The programme will cover the contemporary issues, regulatory framework and the impacts of RegTech. Computational tools will be used to illustrate the different regulatory techniques.
Predictive analytics is a technique that leverages all related influencers, interactions and activities to generate statistics that predict future outcomes. It helps us to understand how the market will evolve and trends to shape up across all sectors. Now the time for this technology has come. More and more organizations are turning to predictive analytics to increase their bottom line and competitive advantage.
HK$3,120 for Int'l Tax
HK$4,680 for PRC Tax
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.
Student may check the details through the website : https://na.theiia.org/Pages/IIAHome.aspx