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
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.
Course fees are non-refundable and subject to change without prior notice.
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
Note: The “Commercial Crimes and Money Laundering Law” module is not a CEF Reimbursement course.