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香港銀行學會年報二○二四The Hong Kong Institute of Bankers Annual Report 202469持續發展課程Continuing Development ProgrammesIs Central Bank Digital Currency (CBDC) Going to be the Future Currency of the World2024FebAMLRegulatoryUpdatewithLessonsLearnedFromRecentEnforcement Actions2024MarAML & CFT Compliance — The Latest Regtech Application2024MarGreen Finance Product Development and Sales for Corporate Bankers2024MarHow are Emerging Technologies Reshaping the Asset & Wealth Management Industry and Future2024MarEnhancing Business Acumen and Credit Decision Making: A Holistic Approach to Risk-Driven Credit Analysis2024MarImpact of China Personal Information Protection Law (PIPL) to the Banking Industry in Hong Kong2024MarOverview of Banking Services Operation Risks with Case Study2024Mar | DecMaking Sense of Deep Learning & Generative AI2024MarCPWP M1 — Regulatory Regime in Hong Kong and Requirements on Sale of Investment Products2024AprCPWP M2 — Relevant Laws and Regulations relating to Client Engagement and Relationship Building2024AprCPWP M3 — Ethics and Practical Application of Legal and Regulatory Requirements for Private Banking2024AprCPWP M4 — Risk Management, Risk Governance and Risk Culture of Private Wealth Management Institutions2024AprAdvanceKYCinPractice—BestPracticalExamplesandCaseStudies with reference to HKMA AMLO Guidance2024Apr | DecThe Challenges and Opportunities of Regulatory Technology (Regtech) for The Hong Kong and Macao Banking Industry2024AprAccelerating the Transition to Net Zero: Green and Transition Finance Taxonomies and Corresponding Low-carbon Solutions2024AprGenerative AI for AML Compliance2024AprCulture and Conduct — Why, What and How?2024MayBuilding Web3.0 Financial Ecosystem: Opportunities and Strategies for the Banking Industry2024MayMaximising Business Potential and Risk Mitigation: Harnessing ESG and Sustainability-Labeled Products in Banking2024MayChatGPT for Financial Compliance2024May2024 Global Anti-Corruption Trends: Legislation, Corruption Severity, and AML Impact on HK2024JunTrends of Money Laundering Activities in Trade Finance2024JunAML/CFT — Regulatory Refresher, Thematic Priorities and Developments 20242024Jul學會提供之公開課程及研討會（續）List of Public Programmes and Seminars (Con’t)