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Hong Kong Compliance Training Sees Surge in Demand as Financial Regulations Continue to Evolve
The financial landscape in Hong Kong is witnessing a significant uptick in demand for compliance professionals as the regulatory environment continues to evolve at a rapid pace. To address this growing need, a top-notch executive certificate programme has been launched, equipping students with the latest knowledge and skills in financial compliance for banking and asset management.
Programme Details
This esteemed programme boasts an impressive faculty, comprising experts who have made significant contributions to the field of financial compliance. The programme is designed to provide students with a comprehensive understanding of financial compliance, including:
- Anti-money laundering
- Know-your-customer
- Data protection
Faculty Expertise
The faculty for this executive certificate programme includes industry experts with extensive experience in financial compliance. Some of the key faculty members include:
Dr Lam Yat-fai, Chief Data Scientist at Strategic Data Science Limited
Dr Lam brings a wealth of experience in machine learning, cryptocurrencies, and anti-money laundering to the table. With his expertise in multiple fields, including CAMS, CFE, CFA, CAIA, FRM, PRM, MCSE, and MCNE, Dr Lam is well-positioned to provide students with a comprehensive understanding of financial compliance.
Mr Petrus Chan, Former Head of Regulatory Compliance at The Hongkong and Shanghai Banking Corporation Ltd
Mr Chan brings an in-depth knowledge of financial control, risk management, and regulatory compliance to the programme. With over 30 years of experience in banking, Mr Chan is an invaluable resource for students looking to excel in the field of financial compliance.
Mr Michael Li, Head of Compliance for a Japanese Financial Institution
Mr Li shares his expertise on regulatory compliance, risk management, corporate governance, and global compliance policies in asset management. As a qualified accountant and company secretary with extensive experience in compliance set up and internal control, Mr Li is well-equipped to provide students with practical skills and knowledge.
Benefits of the Programme
Through this programme, students can expect to gain a deep understanding of the latest developments in financial regulations, as well as practical skills in areas such as:
- Anti-money laundering
- Know-your-customer
- Data protection
With its faculty of industry experts and regular updates to reflect the changing regulatory landscape, this executive certificate programme is an invaluable resource for anyone looking to excel in the field of financial compliance in Hong Kong.