申請人須具備以下條件 ： (a)(i) 持有香港頒授的學士學位，或同等學歷；或 (ii) 須為香港會計師公會會士，或同等學歷；或 (iii) 須為英國特許保險業學會會士，或同等學歷； 及 (b)具備最少十年工作經驗〔其中五年須從事會計、內部／外部審計、保險、法律／內部監控／合規管理、打擊清洗黑錢及反恐融資、執法或在財務監管機構／政府機構工作〕； 及 (c)在香港中學會考/香港中學文憑考試中國語文科和英國語文科考獲第3等級或以上成績，或具同等學歷［參閱附註(h)］

Candidates should have – (a)(i)a Hong Kong degree, or equivalent; or (ii)fellow membership of the Hong Kong Institute of Certified Public Accountants, or equivalent; or (iii)fellow membership of the Chartered Insurance Institute of U.K., or equivalent; and (b)at least 10 years of working experience [at least 5 years of which was in accountancy, internal or external audit, insurance, legal / internal control / compliance, anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) area, law enforcement, or work in a financial regulatory authority/government organization]; and (c)obtained Level 3 or above in English language and Chinese language in the Hong Kong Certificate of Education Examination / Hong Kong Diploma Secondary Education Examination, or equivalent. [See General Notes (h)].