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  1. hkuspace.hku.hk › cht › progExecutive Diploma in Anti-Money Laundering and ...

    Programme Details. The programme aims to equip students with a theoretical and practical foundation and the latest knowledge in anti-money laundering and counter-terrorist financing. The programme focuses on the best practice approach to money laundering and terrorist financing prevention in Hong Kong.

  2. hkuspace.hku.hk › cht › progCertificate for Module (Enhanced Competency Framework on ...

    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 ...

  3. hkuspace.hku.hk › prog › exe-dip-in-anti-money-laundering-andExecutive Diploma in Anti-Money Laundering and ...

    Programme Details. The programme aims to equip students with a theoretical and practical foundation and the latest knowledge in anti-money laundering and counter-terrorist financing. The programme focuses on the best practice approach to money laundering and terrorist financing prevention in Hong Kong.

  4. hkuspace.hku.hk › prog › regulations-on-anti-money-laundering持牌保險中介人打擊洗錢及恐怖分子資金籌集合規持續專業發展課程 ...

    本課程會將介紹打擊清洗黑錢及反恐佈份子融資活動的相關法例及保險業規例的基本原則；重點是香港的洗錢及恐怖分子融資風險評估報告，並設有實際經驗分享、案例研究，及如何應用相關的案例和法律法規。

  5. hkuspace.hku.hk › cht › prog持牌保險中介人打擊洗錢及恐怖分子資金籌集合規持續專業發展課程 ...

    本課程會將介紹打擊清洗黑錢及反恐佈份子融資活動的相關法例及保險業規例的基本原則；重點是香港的洗錢及恐怖分子融資風險評估報告，並設有實際經驗分享、案例研究，及如何...

  6. hkuspace.hku.hk › cht › progExamination Preparatory Programme for ACAMS Certified ...

    Course Code. FINA9357. Application Code. 2245-3210NW. Study mode. Part-time. Start Date. 28 Sep 2024 (Sat) Duration. 12 hours. Language. English. Course Fee. HK$3900 per programme. Application Form. Share. Print. Deadline on 13 Sep 2024 (Fri) Enquiries. 29755767. 28610278. acams@hkuspace.hku.hk. Ask a Question. Apply Now. Add to My Bookmarks.

  7. www.hkuspace.hku.hk › cht › online-registration[Online Information Seminar] Examination Preparatory ...

    網上報名. [Online Information Seminar] Examination Preparatory Programme for ACAMS Certified Anti-Money Laundering Specialist (CAMS) (6 Aug 24) 你選擇了 1 個活動. 2024年8月6日 (星期二) 13:00 - 14:00 免費. [Online Information Seminar] ACAMS公認反洗錢師 (CAMS) 講者. Ms Teresa Wong (Programme Director, HKUSPACE) ; ACAMS 代表. 人數 1. 參加者資料. 稱謂* 先生 女士 其他. 姓名* 電郵地址* 聯絡電話* 學業資格.