| 09
Sep |
28-09-2019 (Sat)
09:00 - 12:00
|
Training |
AML in FinTech Industries (HD000000P190909)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
28/09/2019, Sat,09:00-12:00
|
| 10
Oct |
26-10-2019 (Sat)
09:00 - 12:00
|
Training |
AML in FinTech Industries (HD000000P191009)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
26/10/2019, Sat,09:00-12:00
|
| 10
Oct |
18-10-2019 (Fri)
12:30 - 14:30
|
Training |
How to Make Anti-Money Laundering Risk Well Managed in 2019 & ahead? (HD000000P191029)
|
$650.00(650)
$870.00(870) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
18/10/2019, Fri,12:30-14:30
|
| 10
Oct |
05-10-2019 (Sat)
10:00 - 13:00
|
Training |
Trends of Money Laundering in International Trade Finance (Case Workshop) (HD000000P191018)
|
$2,640.00(Non - Member)
$1,980.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
05/10/2019, Sat,10:00-13:00
12/10/2019, Sat,10:00-13:00
|
| 09
Sep |
30-09-2019 (Mon)
19:00 - 22:00
|
Training |
Asset Management of China Non-performing Loans & assets (HD000000P190919)
|
$2,400.00(Non-member)
$1,800.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
30/09/2019, Mon,19:00-22:00
05/10/2019, Sat,10:00-13:00
|
| 10
Oct |
17-10-2019 (Thu)
19:00 - 22:00
|
Training |
Alarming 2019 AML Trend-Enforcement by the Regulators with Recent Enforcement Cases in HK (HD000000P191010)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
17/10/2019, Thu,19:00-22:00
|
| 10
Oct |
04-10-2019 (Fri)
19:00 - 22:00
|
Training |
Virtual Banking Security & Data Protection Regulation in a Global Context (HD000000P191011)
|
$1,320.00(Non-member)
$990.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
04/10/2019, Fri,19:00-22:00
|
| 10
Oct |
12-10-2019 (Sat)
10:00 - 13:00
|
Training |
中港兩地基金法律法規概要 (HD000000P191012)
|
$2,400.00(Non-Member)
$1,800.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Putonghua |
|
Public non-PQP |
HKIB Room A (Course) |
12/10/2019, Sat,10:00-13:00
12/10/2019, Sat,14:00-17:00
|
| 11
Nov |
08-11-2019 (Fri)
19:00 - 22:00
|
Training |
Corporate Governance for Fraud Prevention in Banks with China Business Exposures (HD000000P191101)
|
$2,400.00(Non-member)
$1,800.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
08/11/2019, Fri,19:00-22:00
14/11/2019, Thu,19:00-22:00
|
| 11
Nov |
16-11-2019 (Sat)
10:00 - 13:00
|
Training |
大灣區課程 : 香港及中國房地產融資策略概況 (HD000000P191102)
|
$2,400.00(Non-Member(Early Bird))
$1,800.00(Individual Member(Early Bird)) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
16/11/2019, Sat,10:00-13:00
16/11/2019, Sat,14:00-17:00
|
| 11
Nov |
23-11-2019 (Sat)
10:00 - 13:00
|
Training |
獨角獸企業融資與金融科技 (HD000000P191103)
|
$2,400.00(2400)
$1,800.00(1800) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
23/11/2019, Sat,10:00-13:00
23/11/2019, Sat,14:00-17:00
|
| 11
Nov |
30-11-2019 (Sat)
10:00 - 13:00
|
Training |
Financial Statement Fraud & Reporting Quality Evaluation of Financial Statements for Financing Managers (HD000000P191104)
|
$1,800.00(1800)
$2,400.00(2400) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
30/11/2019, Sat,10:00-13:00
30/11/2019, Sat,14:00-17:00
|
| 09
Sep |
25-09-2019 (Wed)
19:00 - 22:00
|
Training |
KYC and Customer Documents Review for Corporations in Asia (HD000000P190920)
|
$1,600.00(Non-member)
$1,200.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
25/09/2019, Wed,19:00-22:00
|
| 10
Oct |
12-10-2019 (Sat)
14:00 - 17:00
|
Training |
Workshop on Key AML Control/ Risk Assessment on Trade Finance Activity (HD000000P191013)
|
$1,600.00(Non-member)
$1,200.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
12/10/2019, Sat,14:00-17:00
|
| 10
Oct |
16-10-2019 (Wed)
19:00 - 22:00
|
Training |
Workshop on Key AML and Fraud Risk Controls on Private Banking (HD000000P191014)
|
$1,600.00(Non-member)
$1,200.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
16/10/2019, Wed,19:00-22:00
|
| 10
Oct |
26-10-2019 (Sat)
14:00 - 17:00
|
Training |
Workshop on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting under AML Requirements (HD000000P191015)
|
$1,600.00(Non-Member)
$1,200.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Room A (Course) |
26/10/2019, Sat,14:00-17:00
|
| 09
Sep |
26-09-2019 (Thu)
19:00 - 22:00
|
Training |
Latest Regulatory Trends in AML/CFT (HD000000P190921)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
26/09/2019, Thu,19:00-22:00
|
| 11
Nov |
05-11-2019 (Tue)
19:00 - 22:00
|
Training |
Understand the New Incoterms 2020 (HD000000P191105)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
05/11/2019, Tue,19:00-22:00
|
| 10
Oct |
26-10-2019 (Sat)
10:00 - 12:30
|
Training |
Bank Culture Reform - Why this matters? (HD000000P191016)
|
$1,000.00(Non-member)
$750.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
26/10/2019, Sat,10:00-12:30
|
| 10
Oct |
11-10-2019 (Fri)
19:00 - 22:00
|
Training |
Counter-Party Credit Risk Management for Financial Institutions (HD000000P191017)
|
$2,400.00(Non-member)
$1,800.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
11/10/2019, Fri,19:00-22:00
16/10/2019, Wed,19:00-22:00
|
| 10
Oct |
16-10-2019 (Wed)
19:00 - 22:00
|
Training |
Trade Finance for Credit and Marketing Officers (HD000000P191019)
|
$3,600.00(Non-member)
$2,700.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
16/10/2019, Wed,19:00-22:00
18/10/2019, Fri,19:00-22:00
19/10/2019, Sat,14:00-17:00
|
| 11
Nov |
12-11-2019 (Tue)
19:00 - 22:00
|
Training |
Advanced Trade Finance Workshop (Case Studies) (HD000000P191106)
|
$3,600.00(Non-member)
$2,700.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
12/11/2019, Tue,19:00-22:00
13/11/2019, Wed,19:00-22:00
14/11/2019, Thu,19:00-22:00
|
| 09
Sep |
24-09-2019 (Tue)
18:45 - 20:15
|
Training |
Meet the Examiner (RWM M5) (ME-20190924)
|
$0.00 |
|
Hong Kong |
|
|
Cantonese |
|
Free event |
HKIB Rm A+B+C |
24/09/2019, Tue,18:45-20:15
|
| 11
Nov |
07-11-2019 (Thu)
19:00 - 21:00
|
Training |
Overview of Financial System and Risk Management Process (HD000000P191107)
|
$800.00(Non-member)
$600.00(Individual Member)
$720.00(Non-member with 10% discount)
$540.00(Individual Member with 10% Discount) |
|
|
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
07/11/2019, Thu,19:00-21:00
|
| 10
Oct |
23-10-2019 (Wed)
15:00 - 18:00
|
Training |
Basic Green Finance Training for Banking, Investment and Finance Professionals (HD000000P191020)
|
$2,400.00(Non-Member)
$1,800.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Rm A+B |
23/10/2019, Wed,15:00-18:00
|
| 11
Nov |
08-11-2019 (Fri)
19:00 - 22:00
|
Training |
Regulatory Requirements of Risk Management (HD000000P191108)
|
$1,200.00(Non-member)
$900.00(Individual Member)
$1,080.00(Non-Member with 10% discount)
$810.00(Individual Member with 10% discount) |
|
|
Download
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
08/11/2019, Fri,19:00-22:00
|
| 11
Nov |
09-11-2019 (Sat)
10:00 - 13:00
|
Training |
Structuring Risk Management Functions (HD000000P191109)
|
$1,200.00(Non-member)
$900.00(Individual Member)
$1,080.00(Non-member with 10% discount)
$810.00(Individual Member with 10% discount) |
|
|
Download
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
09/11/2019, Sat,10:00-13:00
|
| 10
Oct |
25-10-2019 (Fri)
19:00 - 22:00
|
Training |
私人財富管理 – 如何面對監管與法則的變動 (HD000000P191024)
|
$900.00(Member - Early Bird)
$1,200.00(Non-Member - Early Bird) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Rm A+B |
25/10/2019, Fri,19:00-22:00
|
| 10
Oct |
08-10-2019 (Tue)
19:00 - 22:00
|
Training |
AML/CFT in Private Banking (English) (HD000000P191026)
|
$900.00(Member - Early Bird)
$1,200.00(Non-Member Early Bird) |
|
Hong Kong |
Enroll
|
|
English |
|
Public non-PQP |
HKIB Rm A+B |
08/10/2019, Tue,19:00-22:00
|
| 11
Nov |
12-11-2019 (Tue)
19:00 - 22:00
|
Training |
Latest Regulatory Trends in AML&CFT (HD000000P191110)
|
$1,200.00(Non-member)
$900.00(Individual Member) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Rm A+B |
12/11/2019, Tue,19:00-22:00
|
| 10
Oct |
11-10-2019 (Fri)
12:30 - 14:30
|
Training |
How to Make Anti-Money Laundering Risk Well Managed in 2019 & ahead? (HD000000P191028)
|
$650.00(Member (Early Bird))
$870.00(Non-Member (Early Bird)) |
|
Hong Kong |
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
11/10/2019, Fri,12:30-14:30
|
| 11
Nov |
06-11-2019 (Wed)
19:00 - 21:00
|
Training |
Managing Cyber Risk and Cyber Credibility in Banking Services (HD000000P191111)
|
$600.00(600)
$800.00(800) |
|
|
Enroll
|
|
Cantonese |
|
Public non-PQP |
HKIB Room A (Course) |
06/11/2019, Wed,19:00-21:00
|