056 This is an exempted course under the Non-Local Higher and Professional Education (Regulation) Ordinance. 根據《非本地高等及專業教育（規管）條例》，本課程屬獲豁免課程。 It is a matter of discretion for individual employers to recognize any qualification to which this course may lead. 個別僱主可酌情決定是否承認本課程可令學員獲取的任何資格。 These are exempted courses under the Non-Local Higher and Professional Education (Regulation) Ordinance. 根據《非本地高等及專業教育（規管）條例》，這些課程屬獲豁免課程。 It is a matter of discretion for individual employers to recognize any qualification to which these courses may lead. 個別僱主可酌情決定是否承認這些課程可令學員獲取的任何資格。 The course operator is applying for exemption under the Non-local Higher and Professional Education (Regulation) Ordinance. 課程主辦人正根據《非本地高等及專業教育（規管）條例》辦理豁免註冊手續。 It is a matter of discretion for individual employers to recognize any qualification to which this course may lead. 個別僱主可酌情決定是否承認本課程可令學員獲取的任何資格。 Accounting & Finance 會計及金融 Finance and Compliance 金融法規 Certificate for Module (Anti-money Laundering – Cryptocurrency, Data Analytics and Financial Crime Sanctions) Programme Code: AC119A Application Code: 2185-AC119A 2867 8409 pgdcc@hkuspace.hku.hk The programme aims to equip students with knowledge of the anti-money laundering regulations, data analytics to safeguard finance crimes or using cryptocurrencies in money laundering. Applicants shall hold a bachelor’s degree awarded by a recognized institution ,with 1-2 years of relevant work experience in anti-money laundering. If the degree or equivalent qualification is from an institution where the language of teaching and assessment is not English , applicants shall provide evidence of English proficiency, such as: i. an overall band of 6.0 or above with no subtests lower than 5.5 in the IELTS; or ii. a score of 550 or above in the paper-based TOEFL, or a score of 213 or above in the computer-based TOEFL, or a score of 80 or above in the internet-based TOEFL; or iii. HKALE Use of English at Grade E or above; or iv. HKDSE Examination English Language at Level 3 or above; or v. equivalent qualifications. Applicants with other qualifications will be considered on individual merit. HK$8,000 per programme Application Fee: HK$150 33 hours English Level 6 (Reg. No.: 23/000047/L6) Validity Period: 01 Jan 2023 - on-going Certificate for Module (Anti-money Laundering – Practices and Issues) Programme Code: AC120A Application Code: 2170-AC120A 2867 8409 pgdcc@hkuspace.hku.hk This programme equips students with knowledge of practices and procedures to combat money laundering in the workplace. Applicants shall hold a bachelor’s degree awarded by a recognized institution ,with 1-2 years of relevant work experience in anti-money laundering. If the degree or equivalent qualification is from an institution where the language of teaching and assessment is not English , applicants shall provide evidence of English proficiency, such as: i. an overall band of 6.0 or above with no subtests lower than 5.5 in the IELTS; or ii. a score of 550 or above in the paper-based TOEFL, or a score of 213 or above in the computer-based TOEFL, or a score of 80 or above in the internet-based TOEFL; or iii. HKALE Use of English at Grade E or above; or iv. HKDSE Examination English Language at Level 3 or above; or v. equivalent qualifications. Applicants with other qualifications will be considered on individual merit. HK$8,000 per programme Application Fee: HK$150 33 hours English Level 6 (Reg. No.: 23/000048/L6) Validity Period: 01 Jan 2023 - on-going Certificate for Module (Big Data Governance and Data Compliance) Programme Code: FN055A 2867 8331 finedec@hkuspace.hku.hk For details, please refer to p.066 Certificate for Module (Compliance for Fintech and Insurtech) Programme Code: AC106A Application Code: 2250-AC106A 2867 8409 / 2867 8314 pgdipbi@hkuspace.hku.hk Fintech and Insurtech are new and hot technology in bank and insurance sectors. Programme Team proposes to introduce a Certificate for module ‘Compliance for Fintech and Insurtech’ which is an evolving area with market demand and is also a unique and pioneering course introduced by HKU SPACE. Applicants shall hold a bachelor’s degree awarded by a recognized institution. If the degree or equivalent qualification is from an institution where the language of teaching and assessment is not English, applicants shall provide evidence of English proficiency, such as: - an overall band of 6.0 or above with no subtests lower than 5.5 in the IELTS; or - a score of 550 or above in the paper-based TOEFL, or a score of 213 or above in the computer-based TOEFL, or a score of 80 or above in the internet-based TOEFL; or - HKALE Use of English at Grade E or above; or - HKDSE Examination English Language at Level 3 or above; or - equivalent qualifications. Applicants with other qualifications will be considered on individual merit. HK$8,000 per programme Application Fee: HK$150 36 hours English Level 6 (Reg. No.: 21/000476/L6) Validity Period: 01 Jul 2021 - on-going Certificate for Module (Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism Professional Level) Programme Code: FN045B Application Code: 2165-FN045B 2867 8392 ecfaml@hkuspace.hku.hk Hong Kong Monetary Authority (HKMA) works together with the banking industry to introduce an industry-wide competency framework – Enhanced Competency Framework (ECF) on Anti-money Laundering and Counter-financing of Terrorism (AML/CFT) to support talent development in AML/CFT. The syllabus will be provided by the Hong Kong Institute of Bankers (HKIB) and this programme is offered for students to prepare for the ECF on AML/CFT Professional Level Examination. Applicants shall fulfill the following entry requirement: - Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) awarded or grandfathered by The Hong Kong Institute of Bankers (HKIB) HK$5,000 18 hours English Level 5 (Reg. No.: 18/000292/L5) Validity Period: 24 May 2018 - on-going
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