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。 066 Accounting & Finance 會計及金融 Finance and Compliance 金融法規 Executive Certificate in Finance and Compliance Programme Code: EP025A Application Code: 2435-EP025A 2867 8392 ec.fc@hkuspace.hku.hk The demand for financial compliance professionals grows with new compliance and regulation standards in Hong Kong. This programme aims to equip students with latest knowledge in financial compliance in banking and asset management. Executive Certificate in Finance and Compliance is regularly updated for the current changing regulatory landscape. Applicants shall: (a) hold a bachelor’s degree awarded by a recognized university or equivalent; or (b) hold an Associate Degree/ a Higher Diploma or equivalent, and have at least 2 years of work experience; or (c) hold relevant professional qualifications. Applicants with other qualifications and substantial senior level work experience will be considered on individual merits. HK$3,100 per module, HK$9,300 per programme Application Fee: HK$150 4 months English, supplemented with Cantonese Finance and Compliance Workshop Series Programme Code: SC407A Application Code: 2365-SC407A 2867 8392 ec.fc@hkuspace.hku.hk This workshop aims to equip students with latest knowledge in compliance issues for professionals working in asset management companies and banking institutions. It focuses on satisfying the regulatory and compliance requirements as determined by the legal framework in Hong Kong as well as teaching state-of-the-art practices in managing key risks faced by bank and asset management companies. HK$3,100 per module HK$9,300 per programme 4 months English, supplemented with Cantonese Certificate for Module (Anti-money Laundering – Cryptocurrency, Data Analytics and Financial Crime Sanctions) Programme Code: AC119A Application Code: 2485-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$8,500 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: 2470-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$8,500 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 (Anti-Money Laundering and Counter-Financing of Terrorism Compliance and Generative AI) Programme Code: FN156A S Application Code: 2375-FN156A 2867 8312 ecaml@hkuspace.hku.hk This programme aims to equip students with the latest knowledge, tools and techniques in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance and the application of Generative artificial intelligence (AI) in combating financial crime. It provides an overview of global and Hong Kong AML/CFT regulatory and compliance requirements, transaction monitoring, internal investigation and generative AI applications in AML/CFT compliance. Case studies on financial crime compliance and generative AI will be examined. Applicants shall hold an Advanced Diploma, a Higher Diploma or an Associate Degree awarded by a recognised institution where the language of teaching and assessment is English. Applicants with other qualifications will be considered on individual merit. HK$9,000 per programme 30 hours English Level 5 (Reg. No.: 25/001164/L5) Validity Period: 01 Oct 2025 - on-going Certificate for Module (Big Data Governance and Data Compliance) Programme Code: FN055A Application Code: 2435-FN055A 2867 8331 / 2867 8424 finedec@hkuspace.hku.hk The programme aims to provide students with the key concepts of big data and related operational and ethical issues. It will discuss big data opportunities and challenges, fraud detection, data protection, ethical and compliance issues from managerial perspectives globally. Besides, best practices for data security and compliance, regulatory requirements will be covered in the programme. Applicants should hold an Advanced Diploma, a Higher Diploma or an Associate Degree awarded by a recognized institution. Applicants with other equivalent qualifications will be considered on individual merit. HK$10,000 per programme Application Fee: HK$150 2 months to 3 months English Level 5 (Reg. No.: 20/000660/L5) Validity Period: 15 Oct 2020 - on-going
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