We would like to introduce to you an Executive Certificate in Anti-Money Laundering, Anti-Fraud and Risk Modelling programme to be launched in mid-November 2024. It starts from 18 November 2024 to 14 December 2024 with totally ten classes.
The Programme provides up-to-date knowledge in Anti-Money Laundering (AML), Anti-Fraud practices in Hong Kong, and the application of RegTech, risk modelling, rule-based systems, and AI-driven approaches.
Please find attached details of the certificate course for your reference. Lectures have been scheduled for weekday evenings, and one whole day of Saturday. Learners can also choose to take individual modules and obtain a certificate of attendance after meeting the specified requirement. If you are interested, please REGISTER as soon as possible.