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    ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) — Fintech and Anti-Money Laundering Challenges Webinar
The rapidly evolving business environment is driving the development and application of Fintech in the banking and financial industry. Fintech in financial compliance and AML is emerging along the rise of digital banking over the past few years. Financial institutions need to adopt regulatory measures to enhance customers’ digital banking experience. In light of this, the HKIB and HKU SPACE jointly organised a free webinar "Fintech and Anti-Money Laundering Challenges” on 26 May 2021. Our speaker, Mr SK LEE, Chief Compliance Officer of RD Wallet Technologies Limited, shared his professional views with over 90 participants on the regulatory expectations and the international standards on the AML/CFT developments as well as the Fintech applications to address AML challenges in Hong Kong.
In addition to the AML/CFT webinar, the HKIB has also provided the ECF-AML/CFT programme to the public. The ECF-AML/CFT
is an industry-wide competency framework that facilitates the building of professional competencies and strengthens the capabilities of the AML/CFT practitioners in the banking industry. Training in Q3 – Q4 2021 is now open for enrolment. Please view the schedule in the “ECF-AML/CFT” section in our website.
銀行專業資歷架構—打擊洗錢及恐怖 分子資金籌集—“金融科技與打擊洗錢 的挑戰”網絡研討會
瞬息萬變的商業環境推動了金融科技在銀行及 金融業的發展和應用。隨著數碼銀行在過去數年 間蓬勃發展,金融合規和打擊洗錢相關的金融科 技不斷湧現,金融機構需要加強監管措施,以提 升客戶的數碼銀行體驗。有見及此,學會聯同香 港大學專業進修學院於2021年5月26日舉辦了 主題為「金融科技與打擊洗錢的挑戰」的免費網 絡研討會,邀請到圓幣錢包科技有限公司的首席 合規官李先生,向逾九十名參加者分享對金融科 技應用於打擊洗錢的專業見解和分析。
除了舉辦打擊洗錢的網絡研討會,學會亦有提供 「銀行專業資歷架構-打擊洗錢及恐怖分子資 金籌集」的課程。這套由「銀行專業資歷架構」倡 議的能力標準,能有效地推廣銀行業打擊洗錢及 恐怖分子資金籌集的知識,提升在職從業員的專 業水平。2021下半年度的課程現已接受報名。請 於學會網站「銀行專業資歷架構 — 打擊洗錢及恐
怖分子資金籌集」分頁查閱課程和考試時間表。
    ECF on Operational Risk Management (ECF-ORM) Information Sessions
Further to the Hong Kong Monetary Authority’s announcement on the launch of the Enhanced Competency Framework on Operational Risk Management (ECF-ORM), the HKIB arranged two Information Sessions on 21 and 25 June 2021 to banking practitioners from HR, Training and Operational Risk Management related functions to provide updates
of ECF-ORM and programme details including programme structure, grandfathering, exemption and certification arrangement.
Over 300 banking practitioners attended the Information Sessions and deepened their understanding on the regulator’s expectations on staff development, HKIB’s banking professional qualifications and support on talent development in the banking and finance industry.
銀行專業資歷架構 — 業務操作風險管理簡報會
簡報會吸引了超過300名銀行從業員參與,以了解監管機構對銀行業人才發展的 要求、銀行專業資歷的種類與專業稱銜,以及學會對業界人才發展的支持。
 繼香港金融管理局宣佈推行「銀行專業資歷架構–業務操作風險管理」,香港銀行 學會於2021年6月21日及25日為來自銀行人力資源、培訓、及業務操作風險管理 部門的從業員安排了兩次簡報會,旨在透過分享「銀行專業資歷架構 — 業務操作 風險管理」的最新資訊及課程內容,包括課程架構、「不追溯」(grandfathering) 、 課程豁免及認證安排等等。
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 Mr Wallace HUI, General Manager, Professional Competence & Business Development of HKIB shared the latest updates of the Banking Professional Qualifications to the audience. 學會專業能力及業務發展總經理許穎濤先生於簡 報會上向銀行業界人士分享銀行專業資歷的最新 發展。
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