Programme structure
Advanced Diploma for Certified Banker |
Select modules to obtain 40 credits • Fundamentals of Accounting (Credit:10) • Introduction to Banking Law (Credit:10) • Introduction to People Management Skills (Credit: 10) • Risk Management (Credit:10) • ECF – AML/CFT (Core Level)* (credit:20) • ECF – Cybersecurity (Core Level)* (credit:20) • Qualification Certificate of Banking Professional (QCBP)* (Credit 10) • Fundamentals of Treasury Markets* (Credit: 10) |
Core Modules |
• Future Banking and ESG(Credit:10) • Professional Ethics and Compliance# (Credit: 10) |
*For exemption only
#no exemption is allowed
Eligibility
Candidates of CB (Stage l) need fulfill ONE of the following entry requirements:
Fee
HK$14,640 - HK$15,060*
MORE for LESS Incentive Application Form* Training and one examination for all modules
Training Schedule
Training Outline & Examination Structure
Modules | Contact Hours | ||
Core | |||
Future Banking and ESG | 9 | ||
Professional Ethics and Compliance | 9 | ||
Elective | |||
Introduction to Banking Law | 9 | ||
Fundamentals of Accounting | 9 | ||
Risk Management | 9 | ||
Introduction to People Management Skills | 9 | ||
Fundamentals of Treasury Markets1 | N/A | ||
ECF – AML/CFT (Core Level)2 | N/A | ||
ECF – Cybersecurity (Core Level)3 | N/A | ||
ECF – ORM (Core Level)4 | N/A | ||
Qualification Certificate of Banking Professional (QCBP)5 | N/A |
Remark 1: For exemption only. Holders of the Professional Certificate in Treasury Markets (i.e., ECF on Treasury Management (Core Level) offered by Hong Kong Metropolitan University are eligible to apply for “Fundamentals of Treasury Markets” module exemption.
Remark 2: For exemption only. Holders of the Advanced Certificate for ECF – AML/CFT or respective grandfathered certificate are eligible to apply for module exemption. Please refer to "ECF – AML/CFT" for details.
Remark 3: For exemption only. Holders of the Advanced Certificate for ECF – Cybersecurity or respective grandfathered certificate are eligible to apply for module exemption. Please refer to "ECF – Cybersecurity" for details.
Remark 4: For exemption only. Holders of the Advanced Certificate for ECF – ORM or respective grandfathered certificate are eligible to apply for module exemption. Please refer to "ECF-ORM" for details.
Remark 5: For exemption only. Holders of the Qualification Certificate of Banking Professional (QCBP) are eligible to apply for module exemption.
Examination | Format | Passing Mark | Duration (hours) |
Core | |||
Future Banking and ESG | Multiple Choice Questions | 70 | 1.5 |
Professional Ethics and Compliance | Multiple Choice Questions | 70 | 1.5 |
Elective | |||
Introduction to Banking Law | Multiple Choice Questions | 70 | 1.5 |
Fundamentals of Accounting | Multiple Choice Questions | 70 | 1.5 |
Risk Management | Multiple Choice Questions | 70 | 1.5 |
Introduction to People Management Skills | Multiple Choice Questions | 70 | 1.5 |
Fundamentals of Treasury Markets | N/A | N/A | N/A |
ECF – AML/CFT (Core Level)5 | N/A | N/A | N/A |
ECF – Cybersecurity (Core Level)6 | N/A | N/A | N/A |
ECF – ORM (Core Level)7 | Multiple Choice Questions | N/A | N/A |
Qualification Certificate of Banking Professional (QCBP)8 | N/A | N/A | N/A |
Remark 5: Please refer to "ECF – AML/CFT" for details.
Remark 6: Please refer to "ECF – Cybersecurity" for details.
Remark 7: Please refer to "ECF – ORM" for details.
Remark 8: Please refer to "Qualification Certificate of Banking Professional" for details.