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 talent development in AML/CFT. 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). Please visit HKIB website (https://www.hkib.org/ ) for further information on examination arrangements.
Student may check the details through the website : https://na.theiia.org/Pages/IIAHome.aspx
Course Fee : $9000 per programme
Course Fee : $3000 (* only applicable to insurance practitioners including insurer staff / insurance intermediaries who can join this programme recognized by the Government’s Pilot Programme to Enhance Talent Training for the Insurance Sector and receive two-thirds of tuition subsidy.)
Students may choose to exit the programme after completing Module 1 for an Executive Certificate award.
In response to this trend, this programme aims to provide students with the basics of the application of analytics in the auditing process in current ubiquitous computer-based information systems and their application in organisations.