Anti-Money Laundering - Cryptocurrency, Data Analytics And Financial Crime Sanctions (Module From Postgraduate Diploma In Bank And Insurance Compliance) - School Of Professional And Continuing Education, Hku
課程名稱: |
Anti-Money Laundering - Cryptocurrency, Data Analytics And Financial Crime Sanctions (Module From Postgraduate Diploma In Bank And Insurance Compliance) - School Of Professional And Continuing Education, Hku |
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院校名稱: |
香港大學專業進修學院 |
課程編號: |
33Z140334 |
範疇: |
商業及管理 |
上課模式: |
33 hours, PT |
為期: |
4 months |
學費: |
7,300.00 |
入學要求: |
(1) Applicants Shall Hold A Bachelor’S Degree Awarded By A Recognized Institution. (2) 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.] [Applicants Are Required To Have 1 To 2 Years Work Experience Related To Anti-Money Laundering If They Would Like To Take The Elective Module “Anti-Money Laundering – Crytocurrency, Data Analytics And Financial Crime Sanctions”.] |
課程大綱: |
(1) Payment Fraud (3 Hours) (2) Cryptocurrency (4 Hours) (3) Implementation Of Analytics On Aml Compliance (8 Hours) (4) Cross-Border Anti-Money Laundering Investigations (6 Hours) (5) Financial Crime And International Sanctions (8 Hours) (6) Recent Case Studies (4 Hours) |
資歷名冊登記號碼: |
16/000338/L6 |
資歷架構級別: |
6 |