Page 71 - Demo

%u9999%u6e2f%u9280%u884c%u5b78%u6703%u5e74%u5831%u4e8c%u25cb%u4e8c%u56dbThe Hong Kong Institute of Bankers Annual Report 202469%u6301%u7e8c%u767c%u5c55%u8ab2%u7a0bContinuing Development ProgrammesIs Central Bank Digital Currency (CBDC) Going to be the Future Currency of the World2024FebAMLRegulatoryUpdatewithLessonsLearnedFromRecentEnforcement Actions2024MarAML & CFT Compliance %u2014 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 %u2014 Regulatory Regime in Hong Kong and Requirements on Sale of Investment Products2024AprCPWP M2 %u2014 Relevant Laws and Regulations relating to Client Engagement and Relationship Building2024AprCPWP M3 %u2014 Ethics and Practical Application of Legal and Regulatory Requirements for Private Banking2024AprCPWP M4 %u2014 Risk Management, Risk Governance and Risk Culture of Private Wealth Management Institutions2024AprAdvanceKYCinPractice%u2014BestPracticalExamplesandCaseStudies 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 %u2014 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 %u2014 Regulatory Refresher, Thematic Priorities and Developments 20242024Jul%u5b78%u6703%u63d0%u4f9b%u4e4b%u516c%u958b%u8ab2%u7a0b%u53ca%u7814%u8a0e%u6703%uff08%u7e8c%uff09List of Public Programmes and Seminars (Con%u2019t)