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

This programme consists of a total 90 contact hours with two modules.

Module 1: 45 hours 

Commercial Crimes and Money Laundering Law
(清 洗 黑 錢 法 律 及 商 業 罪 案)

Module 2: 45 hours

Legal Compliance and Liability Risks in Banking and Commercial Practice
(銀行、商業實務中的法律監管及責任風險)

To obtain the Executive Diploma award, students must:-

1. achieve at least 70% attendance of lectures for each  module (both Module 1 + Module 2) ;  AND
2. pass the continuous assessment and the examination (both contribute 50% of the final grade) of each module.

Executive Certificate award / Statement of Attendance for a single module:
 

1. Students can enroll on any individual module of the programme.  Students studying for the Executive Certificate award will need to pass the module assessment with a minimum 70% attendance requirement.
2. If a student fails to pass the assessment but has over 70% attendance for a module, a Statement of Attendance will be issued for that module.

Successful graduates of Executive Diploma in Asset Recovery Law, Receivable and Fraud Control Practice ("RMS's Executive Diploma") are eligible to apply for exemption from the elective module of the Executive Diploma in Legal Risk for Enterprise Risk Management.

Please enquire at 2520 4665 or email to studylaw@hkuspace.hku.hk for details.

Weekdays evening at 7:00-10:00 pm and/or Saturday afternoon 2:30-5:30 pm.  Classes will be scheduled one/two sessions per week.

Application Code	2080-EP047A	Apply Online Now
Apply Online Now

Duration

• ExecDip: 90 hours; ExecCert: 45 hours

Venue

• Hong Kong Island Learning Centre

Application Fee

HK$200 non-refundable

Course Fee

• HK$14,350 for the whole programme (2 modules); HK$7,350 per module
  

• Applicants should hold a Bachelor's Degree awarded by a recognized university or equivalent; or relevant professional qualifications.
• Applicants with other qualifications or substantial senior level / managerial work experience in accounting, law, auditing, finance, banking, government, risk management, or related areas will be considered on individual merit.

Note:  CPD points accredited by The Law Society of Hong Kong.

Online Application Apply Now

Application Form EP047-Application Form

Enrolment Method Payment Method

1. Cash or EPS or WeChat Pay or Alipay

Course fees can be paid by cash, EPS, WeChat Pay or Alipay at any HKU SPACE Enrolment Centres.

2.  Crossed Cheque or Bank Draft

Course fees can also be paid by crossed cheque or bank draft made payable to "HKU SPACE".  Please specify the programme title(s) for application, student's name, student card number.

3.   VISA/MasterCard

Course fees can also be paid by VISA or MasterCard, including 'HKU SPACE MasterCard', at any HKU SPACE enrolment centres.

• HKU SPACE MasterCard

To further promote lifelong learning in the community, HKU SPACE has collaborated with the Bank of East Asia to introduce the HKU SPACE MasterCard.(http://hkuspace.hku.hk/study/admission/finanical-assistance/hku-space-mastercard)

CARDHOLDERS of HKU SPACE MasterCard CAN ENJOY:

• 10-month interest-free instalments for payment of course fees for a minimum of HK$2,000.
• Perpectual annual fee waiver

Credit card application forms are now available at our Enrolment Centres or can be applied online via the Bank of East Asia Website www.hkbea.com/HKUSPACE/en. For enquiries, please call BEA Credit Card Customer Services Hotline at 3608 6628.

Notes

1. Fees paid are not refundable except under very exceptional circumstances, subject to the School's discretion.
2. In addition to the published fees, there may be additional costs associated with individual programmes. Please refer to the relevant course brochures or direct any enquiries of the relevant subject area for details.
3. Receipts will be issued for fees paid but HKU SPACE will not be responsible for any loss of receipt sent by mail.
4. For additional copies of receipts, please send a stamped, self-addressed envelope with a completed form and a crossed cheque for $30 per copy made payable to "HKU SPACE". Such copies will normally only be issued at the end of a course.