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。 064 Accounting & Finance 會計及金融 Finance and Compliance 金融法規 Actuarial Society of Hong Kong (ASHK) Fellows Programme Programme Code: SC525A S Application Code: 2345-SC525A 2867 8392 ashk@hkuspace.hku.hk This programme is a route for grandfathered ASHK Fellows (FASHK) ONLY to demonstrate their knowledge and practical appreciation of Hong Kong’s actuarial regulatory environment, business practices, professional conduct code and actuarial guidance notes relevant to different work areas (life insurance or general insurance). The learning outcomes of this CPD course is the same as the ASHK Certificate. The ASHK Certificate was introduced as a requirement for new ASHK Fellows. At the time, all existing FASHK were eligible for grandfathering and hence not required to obtain the certificate. As part of the transition, this programme is now available for grandfathered FASHK ONLY. The Insurance Authority will introduce new requirements for actuaries. All applicants for Long-Term Appointed Actuaries and General Insurance Certifying Actuaries will need to be a FASHK and demonstrate their local market knowledge, this is expected to become effective on 1 July 2024. Applicants should hold ASHK fellows membership or other qualifications will be considered on individual merits. HK$2,200 per programme 7 hours English 金錢服務經營者打擊洗錢及 恐怖分子資金籌集合規持續專業發展課程 課程編號：FINA9355 報名代碼：2340-1304NW 2867 8322 lucas.ng@hkuspace.hku.hk 洗錢及恐怖分子資金籌集是主要的金融犯罪之一，它會破壞金融機構的完整性和穩 定性，並損害國際金融中心的聲譽。財務行動特別組織(The Financial Action Task Force) 作為打擊洗錢問題的國際標準制度，對防禦這種濫用金融系統的犯罪形式是 當中重要的一部分。隨著越來越多複雜的方法以達致非法目的，在這個迅速變化的 金融監管制度下，要如何實施一個全面打擊洗錢的合規持續專業發展對金錢服務經 營者來說是主要的挑戰。 HK$900 3小時 粵語 Bridging Course for the Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism Professional Level Programme Code: SC490A Application Code: 2340-SC490A 2867 8392 ecfaml@hkuspace.hku.hk The programme aims to serve as a bridging course for relevant banking practitioners who would be exempted from the ECF on AML/ CFT of the HKMA with their professional qualifications at relevant professional bodies. Learners would be equipped with the analytical skills in Hong Kong regulatory framework, application of the risk-based approach, AML/CFT risks in specialist areas and financial inclusion in the banking context. Applicants shall hold the Certified Anti-Money Laundering Specialist certification or the International Diploma in AML awarded by the Association of Certified Anti-money Laundering Specialists and the International Compliance Association respectively. HK$1,800 HK$600 (Study Guides Fee (optional) - A set of digital version of Study Guide (Core &Professional Levels) is available for purchase by email at cs@hkib.org) 6 hours English Corporate Accounting to Fund Accounting Conversion Workshop Programme Code: FINA9374 Application Code: 2290-1577NW 2867 8312 farc@hkuspace.hku.hk The workshop examines key concepts about fund formation, key participants in fund activities, fund accounting and the financial reporting process. The workshop will guide students how fees, expenses, and NAV are calculated to explain key journal entries and how they impact the financial statements. The workshop is suitable for finance professionals to navigate the differences between corporate accounting and fund accounting. Applicants should be at least 18 years of age. HK$3,200 6 hours English Examination Preparatory Programme for ACAMS Certified Anti-Money Laundering Specialist (CAMS) Programme Code: FINA9357 S Application Code: 2345-1808NW 2975 5767 acams@hkuspace.hku.hk In recent years, Financial Crime has hit the headlines, and the spotlight is firmly on compliance. Money launderers and terrorists engage in money laundering activities through the use of various techniques to disguise funds obtained from illegal activities including drug trafficking, corruption, tax evasion and fraud. HK$3,900 12 hours English 持牌保險中介人打擊洗錢及恐怖分子資金 籌集合規持續專業發展課程 課程編號：FINA9356 S 報名代碼：2050-3004NW 2867 8487 / 2867 8314 shortcourse@hkuspace.hku.hk 本課程會將介紹打擊清洗黑錢及反恐佈份子融資活動的相關法例及保險業規例的基 本原則；重點是香港的洗錢及恐怖分子融資風險評估報告，並設有實際經驗分享、 案例研究，及如何應用相關的案例和法律法規。 HK$450 3小時
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