Regulatory Alerts2015-12-18
Added · Updated
Enhanced Competency Framework for Banking Practitioners
The Hong Kong Monetary Authority (HKMA) is introducing an industry-wide Enhanced Competency Framework for banking practitioners in collaboration with the banking industry and The Hong Kong Institute of Bankers. The initiative aims to raise professional competence and enlarge the talent pool by launching successive training and qualification programs, starting with anti-money laundering and counter-terrorist financing. Although not a mandatory licensing regime, authorized institutions are advised to adopt the framework as a benchmark and are strongly encouraged to become corporate members of the Institute to support its development.
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