大灣區金融科技課程- Cross Boundary Regulatory Technology (RegTech) in Hong Kong and the GBA in BFSI Industry: Addressing Challenges, Maximizing Opportunities.
The Hong Kong Institute of Bankers- [B.E.S.T. certification programme]
This program explores RegTech in BFSI, covering ESG, risk-based AML, RPA, fraud prevention, NLP, Google Analytics, customer
analytics, AML/CFT cross-boundary tech, on-chain/off-chain AML, KYA RegTech, smarter contract auditing, cybersecurity, and bridging
emerging Fintech in GBA, Asia, and the Middle East.Fundamental Elements and Evolution of RegTech:
1. Risk-Based AML Supervision
2. Thematic Review of Sanctions Name Screening and Transaction Monitoring
3. Robotic Process Automation (RPA) in RegTech
4. RegTech for ESG and GreenTech: Net Zero Transition & Transition Planning
5. Bridging emerging Fintech between the GBA, Asia, and the Middle East
Speaker Introduction
Speaker 1
The speaker is the CEO and co-founder of a RegTech & ESG startup. He studied Mathematics at Oxford University and completed an EMBA from Kellogg-HKUST. With technical and business experience gained in the UK, US, and APAC, he recently invented a patented NLP-based technology on Chinese character fuzzy logic. His innovation impacts the traditional and new era of Green Cross Boundary KYC AML processes for financial institutions globally. He also has recent 'on-the-ground' fintech ambassador experience with the Middle East and various regulators in Asia.
Speaker 2
The speaker is an experienced risk management and compliance practitioner in international banking groups. He has a background in
leading virtual banks in China and Singapore and holds an EMBA from CUHK and a Master of Finance Degree from University of Antwerp. In addition to his teaching and advisory positions at think tanks and universities, he is a certified compliance professional (CAMLS and ICA).
He is also an international mediator, arbitrator and coach specialising in banking and financial disputes. Furthermore, he serves
as a Fellow of the Hong Kong Credit and Collection Management Association.
Target Audiences
1. Banking partitioners
2. Regulators and Compliance professionals, IT professionals, Frontline Staff
3. HKIB Professional Qualification holdersAPPLY NOW!
27 August 2024 (Tuesday)
7:00pm – 10:00pm
Programme Delivery: Virtual Classroom (Zoom) in Cantonese
Application DEADLINE
20 August 2024 (Tuesday)
(852) 2153 7800
[email protected]
https://www.hkib.org/page/121
香港銀行學會（HKIB）和香港金融管理局（HKMA）聯合推出的B.E.S.T.計劃（Banking Talent Programme）旨在培養和提升香港銀行業的人才，以應對未來金融行業的挑戰和機遇。B.E.S.T.計劃的全稱是“Banking, Education, Skills, and Training”，即銀行、教育、技能和培訓。該計劃通過一系列的培訓和發展項目，幫助銀行從業人員提升專業知識和技能，推動香港金融業的可持續發展。
- B.E.S.T.計劃的主要內容
銀行（Banking）：
行業知識：提供關於銀行業最新趨勢、監管要求和市場動態的培訓，幫助從業人員瞭解行業發展方向。
實務操作：通過案例分析和實務操作培訓，提升從業人員在實際工作中的操作能力和解決問題的能力。
教育（Education）：
學術課程：與本地和國際知名學術機構合作，提供銀行和金融相關的學術課程，幫助從業人員提升理論知識。
認證項目：提供專業認證項目，如特許金融分析師（CFA）、金融風險管理師（FRM）等，提升從業人員的專業資格。
技能（Skills）：
軟技能培訓：包括溝通技巧、領導力、團隊合作等，幫助從業人員提升綜合素質。
技術技能：提供金融科技（FinTech）、數據分析、區塊鏈等前沿技術的培訓，幫助從業人員掌握最新技術應用。
培訓（Training）：
在職培訓：通過在職培訓和實習項目，幫助從業人員將所學知識應用於實際工作中。
職業發展規劃：提供職業發展咨詢和規劃服務，幫助從業人員制定個人職業發展路徑。
二、B.E.S.T.計劃的實施方式
1. 線上與線下結合：B.E.S.T.計劃採用線上和線下相結合的培訓方式，靈活滿足從業人員的學習需求。線上課程提供靈活的學習時間和地點，線下課程則提供面對面的互動和實踐機會。
2. 合作夥伴：B.E.S.T.計劃與多家本地和國際知名學術機構、專業協會和金融機構合作，確保培訓內容的高質量和前沿性。
3. 評估與反饋：通過定期評估和反饋機制，確保培訓效果，並根據學員的反饋不斷優化培訓內容和方式。
三、B.E.S.T.計劃對香港銀行業的影響
1. 提升專業水平：通過系統的培訓和認證，B.E.S.T.計劃幫助銀行從業人員提升專業知識和技能，增強行業競爭力。
2. 推動行業創新：通過金融科技和前沿技術的培訓，B.E.S.T.計劃推動銀行業的創新和數字化轉型，提升行業整體效率和服務水平。
3. 促進人才發展：B.E.S.T.計劃為銀行從業人員提供全面的職業發展支持，幫助他們制定職業發展路徑，提升職業滿意度和忠誠度。
4. 增強行業韌性：通過提升從業人員的綜合素質和應對能力，B.E.S.T.計劃增強了銀行業應對市場波動和風險的韌性，推動行業的可持續發展。