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  1. 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.

  2. www.hkib.org › page › 83AML/CFT - HKIB

    To support and facilitate the talent development in the AML/CFT related sector specifically in banking, HKIB has developed learning programmes – the “Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism (ECF-AML/CFT) (Core Level)” and “Enhanced Competency Framework on Anti-Money Laundering and Counter-Financi...

  3. Candidates of Certified Banker (Stage l) need fulfill ONE of the following entry requirements: Associate degree (AD) / Higher diploma (HD) students in any disciplines; OR. Equivalent qualifications or above; OR. Mature applicants* with 3 years of relevant banking experience with recommendations from employer.

  4. 香港銀行學會已盡力確保此網上服務發放之資料準確可靠,而對於考生可能因所發放之資料的不確或遺漏或錯誤而引致的任何損失或損害無論直接或間接,香港銀行學會概不負責或承擔任何責任。 Copyright © 2024 The Hong Kong Institute of Bankers. All rights reserved.

  5. Examination Result. Welcome to HKIB e-Result System. 歡迎使用查閱考試成績系統. Disclaimer. IMPORTANT NOTICE : This web-based examination results enquiry service is provided strictly for reference purpose only.

  6. Please ensure the following documents/information are ready before completing this online application form. Check List: HKID Card, Student ID card (for student membership), Staff ID card (for Ordinary Membership); Academic Proof or Letter of Recommendation from employer;

  7. Thank you for applying for Professional Banking Qualification Examination. Please ensure you have prepared the following documents as they are required for filling in the form. Check List: HKID Card; Credit Card (Visa/Master) or FPS payment receipt. Examination code and date. Once you are ready, click Next below to start.

  8. When accessing or downloading any contents from this website, I declare to abide by the following statements: The training material (mock exam paper in both printed and electronic versions) and its content are copyright of HKIB - © 2021 The Hong Kong Institute of Bankers. All rights reserved.

  9. Thank you for applying for Professional Banking Qualification Training and/or Examination. Please ensure you have prepared the following documents as they are required for filling in the form. Check List: HKID Card, Student ID card (for student membership); Academic Proof or Letter of Recommendation from employer;

  10. Established in 1963, The Hong Kong Institute of Bankers (HKIB) is the first non-profit institution that provides training and certification services to the banking community in Hong Kong.

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