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会计及金融 金融法规

金融法规

近年银行及投资机构的法规部门的规模和地位均在扩展,这趋势在可见将来势将持续。金融机构正投放更多资源于法规团队以减低被监管机构罚款,造就了很多金融法规的高薪职位。我们的金融法规及洗钱课程不但让你学习到相相关的专业知识,还会给予你在这专业发展的建议。

金融法规课程

Programmes Type

课程类别

微证书

开课日期

上课日期

学费资助

地点

香港岛

九龙

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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.
PT
Start 07 SEP 2024 (SAT)
Duration 18 hours
Fee HK$5,000
The programme aims to provide students with the latest development of Financial Technology (FinTech) and the contemporary issues related to Banking and Financial Services sectors. It offers knowledge about the various technological applications to enhance the competitive edges of banks, investment and securities firms. In addition, security and regulatory issues will be covered in this programme.
PT
Start 07 SEP 2024 (SAT)
Duration 2 months to 3 months
Fee Course Fee: $9900 per programme (* course fees are subject to change without prior notice)
The programme takes an integrated approach to fund administration and the regulatory landscape in asset management. The programme offers an overview of investment fund structures, strategies, regulation and fund administration from front-end to back office operations. It also covers the current development of fund regulatory compliance in the Greater Bay Area.  
PT
Start 26 SEP 2024 (THU)
Duration 30 hours
Fee HK$8800
This programme offers the essential concepts and contemporary issue about aircraft leasing and financing. It provides a broad overview of main categories of different aircraft leasing transactions.
PT
Start To be advised
Duration 1 month to 2 months
Fee HK$8000
The programme takes an integrated approach to financial law and ethics in business and finance. It considers how legal principles and ethical considerations are applied in the context of real case studies. The programme offers an overview of financial law and ethics in financial market transactions in capital markets and asset management. It also analyses the efficacy of the organizational requirements which companies are obliged to have in place to prevent unethical conduct from happening.
 
PT
Start To be advised
Duration 3 months
Fee Application $150 (non-refundable)

Module 1 (15 hrs) $3,750
Financial Law and Regulations 

Module 2 (15 hrs) $3,750
Ethics and Professional Practice in Finance
本課程為學生提供有關中國稅法及民商經濟法律的專業知識,重點講解上市結構、控股結構、營運模式和稅務的關係,並包括個人所得稅籌劃,藉以配合在中國商貿的工作需求。本課程尤適合對中國稅制及民商經濟法律有興趣之各階層行政人員、專業人士或在工作方面有此等認識需要的各界人士修讀。
PT
開課日期 待定
修業期 9個月
課程費用 HK$9,900

Postgraduate Diploma in Finance and Law is designed to give you a sophisticated understanding of the legal and regulatory framework for the local and international financial sector, by taking an integrated approach to finance and law. Financial institutions need leaders who have extensive knowledge relating to the legal issues in international finance and banking.
 
This PGDFL creates a new kind of financial services professional: graduates who are trained in both finance and law. You will develop an advanced interdisciplinary understanding of relevant legal and financial contexts and combines a highly analytic academic core with applications informed by current practice.

PT
Start 09 SEP 2024 (MON)
Duration 12 months to 48 months
Fee HK$7,400 per Finance module (Subject to approval)
HK$10,500 per Law module
A unique programme that aims to provide students with a coherent, relevant and practical programme of knowledge in bank and insurance compliance and prepares them for a career in these and related sectors.   Real-life cases  and exampleswill be discussed, drawing reference from standards and rules highlighting the non-compliance issues involved and grey areas.   
PT
Start To be advised
Duration 1 year to 3 years
Fee HK$7500
RELEVANT & PRACTICAL PROGRAMME IN SFC AND LISTING COMPLIANCE!!   This is a unique programme that focuses on practical applications and all-round training in corporate compliance; it is positioned to be the pioneer in the market.   Contemporary cases will be discussed; drawing reference from standards and rules highlighting the issues and grey areas. Real-life examples and updated cases will be discussed during the class.
PT
Start To be advised
Duration 1 year to 3 years
Fee HK$7500
The feature of this degree is to provide students with useful and relevant background in account and finance. This degree not only provides students with accounting techniques and focuses on computational skills with the aim of immediate application, but also enables students to evaluate the usefulness of their studies in different contexts and allows for them to further proceed into professional accounting and financial studies. The program is suitable for people who are interested in accounting and finance, accounting professions, investment banking, investment analysis and management, and etc.
 
PT
Start 02 SEP 2024 (MON)
Duration 2 years to 6 (Max) years