Ms WS WAN, Head of Corporate Risk & Compliance The Bank of East Asia, Limited

The HKIB Professional Qualifications Programme was a catalyst for my professional growth. Its content was relevant, practical, and up to date.

Through the programme in becoming an Anti-Money Laundering Professional, the Core Level course provided me with a solid foundation in understanding the legal frameworks and regulatory requirements essential for AML/CFT duties. Building on this, the Professional Level programme further enhanced my capabilities by bridging theoretical knowledge with real-world applications, deepening my understanding of complex scenarios in mitigating money laundering and terrorist financing risks in the banking industry.

I find the learning journey both enjoyable and rewarding, empowering me with the confidence to contribute to strong AML/CFT governance in my workplace.