大湾区金融科技课程- 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
香港银行学会（HKIB）和香港金融管理局（HKMA）联合推出的B.E.S.T.计划（Banking Talent Programme）旨在培养和提升香港银行业的人才，以应对未来金融行业的挑战和机遇。B.E.S.T.计划的全称是“Banking, Education, Skills, and Training”，即银行、教育、技能和培训。该计划通过一系列的培训和发展项目，帮助银行从业人员提升专业知识和技能，推动香港金融业的可持续发展。
- B.E.S.T.计划的主要内容
银行（Banking）：
行业知识：提供关于银行业最新趋势、监管要求和市场动态的培训，帮助从业人员了解行业发展方向。
实务操作：通过案例分析和实务操作培训，提升从业人员在实际工作中的操作能力和解决问题的能力。
教育（Education）：
学术课程：与本地和国际知名学术机构合作，提供银行和金融相关的学术课程，帮助从业人员提升理论知识。
认证项目：提供专业认证项目，如特许金融分析师（CFA）、金融风险管理师（FRM）等，提升从业人员的专业资格。
技能（Skills）：
软技能培训：包括沟通技巧、领导力、团队合作等，帮助从业人员提升综合素质。
技术技能：提供金融科技（FinTech）、数据分析、区块链等前沿技术的培训，帮助从业人员掌握最新技术应用。
培训（Training）：
在职培训：通过在职培训和实习项目，帮助从业人员将所学知识应用于实际工作中。
职业发展规划：提供职业发展咨询和规划服务，帮助从业人员制定个人职业发展路径。
二、B.E.S.T.计划的实施方式
1. 线上与线下结合：B.E.S.T.计划采用线上和线下相结合的培训方式，灵活满足从业人员的学习需求。线上课程提供灵活的学习时间和地点，线下课程则提供面对面的互动和实践机会。
2. 合作伙伴：B.E.S.T.计划与多家本地和国际知名学术机构、专业协会和金融机构合作，确保培训内容的高质量和前沿性。
3. 评估与反馈：通过定期评估和反馈机制，确保培训效果，并根据学员的反馈不断优化培训内容和方式。
三、B.E.S.T.计划对香港银行业的影响
1. 提升专业水平：通过系统的培训和认证，B.E.S.T.计划帮助银行从业人员提升专业知识和技能，增强行业竞争力。
2. 推动行业创新：通过金融科技和前沿技术的培训，B.E.S.T.计划推动银行业的创新和数字化转型，提升行业整体效率和服务水平。
3. 促进人才发展：B.E.S.T.计划为银行从业人员提供全面的职业发展支持，帮助他们制定职业发展路径，提升职业满意度和忠诚度。
4. 增强行业韧性：通过提升从业人员的综合素质和应对能力，B.E.S.T.计划增强了银行业应对市场波动和风险的韧性，推动行业的可持续发展。