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About The Hong Kong Institute of Bankers The Hong Kong Institute of Bankers (HKIB) is the first not-for-profit banking institute in Hong Kong which serves the local banking and financial industry as a professional training provider and qualification benchmark setter.
- Aml/Cft
The ECF-AML/CFT is targeted at "Relevant ...
- Operational Risk Management
# For Module 1 & Module 2, a digital version of ...
- Eligibility
Join HKIB and lead the way in banking HKIB is a ...
- Introduction
Founded more than 50 years ago, the HKIB has continued ...
- Aml/Cft
香港驗樓的法庭專家報告均受法庭認可，使用多種高科技儀器採集證據及分析、為客戶解決爭議，服務的客戶包括私人業主、海洋主題公園、賭場酒店、銀行、大型商場、領事館、政府物業、非牟利機構及學校等。. 香港驗樓的專家報告由我們公司的持牌人 ...
香港驗樓其管理成員由政府註册專業測量師及註冊專業工程師對受委託滲漏檢測及強制驗樓計劃負責. 於政府推行強制驗樓驗窗計劃由公司持牌人曁團隊獲屋宇署認可註冊檢驗人員及授權簽署人士負責. 香港驗樓專業團隊主要成員於香港房屋協會獲授予VBAS為第一 ...
香港驗樓為第一間扎根於香港而專注於滲水調查、公證服務、樓宇維修的驗樓及滲漏檢測公證行. 為全香港擁有最多滲水檢測儀器的公證行之一. 處理多個大型項目的經驗 (包括主題公園、大型酒店、賭場、劇院、商場及政府部門等) 累計處理超過5,000單個案 (包括 ...
- Scope of Application
- Competency Standards
- Certification
- Training and Examination
- Training and Examination Enrolment at Hkib
- Exemption
- Grandfathering
- Annual Renewal of Certification and CPD Requirements
- Integration of ECF in Certified Banker
The ECF-AML/CFT is targeted at "Relevant Practitioners", including new entrants and existing practitioners, engaged by an AI to perform AML/CFT compliance roles in its Hong Kong operation. Details of the respective roles are classified by a two-level qualification structure (i.e. Core Level and Professional Level).
The competency standards of the ECF-AML/CFT are set at two levels: 1. Core Level – applicable to entry-level staff with less than three years of relevant work experience in AML/CFT compliance; and 2. Professional Level – applicable to staff with three years or above of relevant work experience in AML/CFT compliance. The Core Level consists of five ...
Associate Anti-Money Laundering Professional (AAMLP): Relevant Practitioners who have completed the Advanced Certificate for ECF-AML/CFT training and passed the corresponding examination are eligible to apply for the certification as AAMLPwhich is issued by HKIB and recognized by HKMA. (Work experience is not a prerequisite for obtaining the certif...
Core Level Entry Requirement The programme is opened to members / non-members of HKIB. Candidates must fulfil the stipulated minimum entry requirements: 1. Students of Associate Degree (AD)/Higher Diploma (HD) in any disciplines (QF L4); OR 2. Equivalent qualifications or above; OR 3. Mature applicants* with 3 years of relevant banking experience w...
Applicants can submit the electronic application form to make online enrolment. Late entries for training will be accepted up to 7 days after the stipulated application deadlines. An additional late entry fee of HK$200 will apply. Late entries for examinations will be accepted up to 14 days after the stipulated application deadlines. An additional ...
Relevant Practitioners who are holders of the Certified Anti-Money Laundering Specialist certification or the International Diploma in AML awarded by the Association of Certified Anti-Money Laundering Specialists and the International Compliance Association (ICA) respectively are eligible for seeking exemption for both the Core Level and the Profes...
Grandfathering arrangement for ECF-AML/CFT (Core Level) ended on 30 April 2017 and the grandfathering application for ECF-AML/CFT (Professional Level) ended on 31 December 2018. A Relevant Practitioner may be grandfathered on a one-off basis based on his or her years of qualifying work experience upon implementation of the relevant level of qualifi...
The ECF-AML/CFT certifications are subject to annual renewal by HKIB. Certification holders are required to comply with the annual Continuing Professional Development (CPD) requirements and pay an annual certification fee to renew the certification. The requirement for Core Level qualification and Professional qualification is a minimum of 10/12 ho...
Certified Banker (CB) is a professional banking qualification programme developed and offered by HKIB. This common qualification benchmark is intended to raise the professional competency of banking and financial practitioners in Hong Kong to meet modern demands, while providing a transparent standard with international recognition. “ECF-AML/CFT (C...
香港金鐘金鐘道95號統一中心5樓. 香港驗樓師學會之成立，建基於一班有心推動專業驗樓師的地位，優化裝修工程的質量，驗收，合同，等等的專業標準的人士所組成，成員均來自相關專業界別、有工程界、裝修界、測量界及法律界。.
Mission & Vision. Established in 1963, The Hong Kong Institute of Bankers (HKIB) is the first not-for-profit institution that provides training and certification services to the banking community in Hong Kong. Playing an important role in talent development in the local banking industry for more than five decades now, the Institute is also ...
