069 For more and latest programme information, please visit our website 有關最新課程資訊及詳情，請瀏覽學院網站 hkuspace.hku.hk Minimum Entry Requirements 基本入學要求（P.017） Fee 學費 Duration 修業期 Medium of Instruction 教學語言 Qualifications Framework 資歷架構 Exemption 豁免 Short Course 短期課程 See legend on page 033 圖像說明於第033頁 Accounting & Finance 會計及金融 Finance and Compliance 金融法規 Certificate for Module (Web3 Compliance and AML Essentials) Programme Code: FN150A Application Code: 2375-FN150A 2975 5767 cmrt@hkuspace.hku.hk This programme aims to equip Hong Kong financial professionals with practical knowledge of Web3 and Decentralised finance (DeFi) innovations, focusing on regulatory frameworks, Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) requirements, and Regulation Technology (RegTech) tools. Students will gain up-to-date expertise to interpret evolving Hong Kong and international regulations, address money laundering risks particularly those related to virtual assets and DeFi, and leverage advanced technologies such as blockchain analytics and artificial intelligence (AI) for AML compliance. Applicants shall hold a bachelor’s degree awarded by a recognised institution. Those with a business-related degree would have an advantage. 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$10,800 Application Fee: HK$150 30 hours English Level 6 (Reg. No.: 25/001105/L6) Validity Period: 01 Jan 2026 - on-going Actuarial Society of Hong Kong (ASHK) Fellows Programme Programme Code: SC525A S Application Code: 2375-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：2355-1782NW 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$950 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: 2375-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: FINA9374 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: 2375-2736NW 2975 5767 / 2867 8476 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
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