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 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 edward.li@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: 2365-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$9,500 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 Certificate for Module (Compliance for Fintech and Insurtech) Programme Code: AC106A Application Code: 2450-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: 2365-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 Certificate for Module (Environmental, Social and Governance Reporting) Programme Code: AC121A Application Code: 2450-AC121A 2867 8409 / 2867 8314 pgdcc@hkuspace.hku.hk This programme equips students with knowledge of local and international standards in ESG reporting. They would also be able to report using the appropriate guidelines and apply relevant skills in analysing material ESG and sustainability issues in companies. 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: 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.: 23/000172/L6) Validity Period: 01 Feb 2023 - on-going Certificate for Module (Global Sports Business and Finance) Programme Code: FN102A Application Code: 2335-FN102A 2975 5767 cmrt@hkuspace.hku.hk The programme provides students with an in-depth understanding of the principles and trends of global sports business and finance. It covers a range of topics such as revenue models, talent management, social impact, and emerging global trends. Students will explore different organisation formats and tournament events in different regions and scales with their financial impact. Students will also gain insights into variety of real-life cases. By the end of the programme, students will be equipped with the knowledge and skills needed to succeed in the dynamic and rapidly evolving field of global sports business. The programme can help students to plan and organise different sports business in the future. HK$9,000 Application Fee: HK$150 30 hours English Level 5 (Reg. No.: 23/000829/L5) Validity Period: 01 Oct 2023 - on-going
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