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Overview. With the aim of supporting capacity building and talent development for banking professionals, the Hong Kong Monetary Authority (HKMA) has been working together with the banking industry to introduce an industry-wide competency framework - "Enhanced Competency Framework (ECF) for Banking Practitioners.
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.
The Hong Kong Institute of Bankers (HKIB) is the programme and qualification provider for the ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT), with the following objectives: To develop a sustainable talent pool of AML/CFT practitioners for meeting the workforce demand in this sector; AND.
The Registers of Certified Individuals listed below enables the public recognition of our Professional Members possessing the respective professional designations. These lists will be updated on a monthly basis.
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. Students who pass the examination with 3 years relevant work experience will be eligible to apply for Certified AML Professional (CAMLP).
Upon completion of the bridging course and fulfilling the following requirements, Relevant Practitioners may submit their application of certification to The Hong Kong Institute of Bankers (HKIB) for the Associate AML Professional ( AAMLP ) or Certified AML
Stewart McGlynn Division Head, AML & Financial Crime Risk Hong Kong Monetary Authority 28 September 2020. Moving the Needle. •Increase our active stimulation so innovation becomes BAU •Help create the conditions so that all AIs are exploring and using RegTech in AML work •Encourage greater collaboration to realise potential. 2. 3.
2016年2月1日 · Industry Guidance & Frequently Asked Questions (FAQs) in relation to AML/CFT are developed by the Hong Kong Association of Banks (HKAB). These documents do not form part of the statutory AML/CFT Guideline and should be read in conjunction with the AML/CFT Guideline.
Registers of Certified Individuals (CI) > Associate AML Professional Macao (AAMLP Macao)
Provide general guidance in relation to the AML/CFT requirements under AMLO and other relevant legislation. Indicate good practice in relation to applying other relevant FATFRs. Summarise relevant legislative provisions on AML/CFT. Ensure compliance by
