Accounting & Finance
Accounting & Finance
Hong Kong is known for the sophistication of its financial industry, which is the cornerstone of the city's economy. We are committed to developing finance and accounting talnet and helping finance professionals gain the necessary qualifications to advance in their careers. With programmes in the areas of accounting, corporate governance, compliance, financial services, insurance, fintech, financial intelligence, investment management and risk management, we take care of the needs of finance sector professionals, no matter what the level or discipline.
Our competitive advantage lies in our close connection to industry and professional bodies, as well as collaboration with internationally-acclaimed universities.
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
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.
