Main content start

最新消息 活動預告

26
5月 2021
(星期三)

FinTech and Anti-Money Laundering Challenges

相關學科
金融法規

感謝各位熱烈參與!

以上活動經已圓滿結束,敬請密切留意學院稍後活動。

日期及時間
2021年5月26日 (星期三)16:00 - 16:45
地點
Online platform
費用
Free admission
講者
  • Mr. SK Lee
Mr. SK Lee

Mr. SK Lee

SK Lee is currently the Chief Compliance Officer of RD Wallet Technologies Limited, which is a fintech company providing innovative solutions for payments amongst local and overseas corporate customers. He is also acting as a Consultant in ZA International. Before taking up the current roles, he was the Senior Executive in Business Development focusing on the Greater Bay Area, and the Head of Financial Crime Compliance in Hang Seng Bank Limited during 2014 to 2020. He also spent 9 years in Standard Chartered Bank (Hong Kong) Limited performing various compliance roles and the last position was the Head of Compliance in Retail Clients. During 1996 to 2006, SK worked in the Hong Kong Monetary Authority in both Banking Supervision and Banking Policy Departments. SK is a Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP), and a member of the Hong Kong Securities and Investment Institute (MHKSI). He also holds Master degrees in law (LLM, Common Law, CUHK), in banking (MSc Banking, CityU) and Asian Studies (MA, HKU), and Bachelor degrees in Public & Social Administration (BA(Hons) PSA, CityU) and law (LLB, MMU UK).

查詢
2975 5767 (ecfaml@hkuspace.hku.hk)

FinTech and Anti-Money Laundering Challenges

 

How FinTech is helping overcome AML challenges in Hong Kong?


The rapidly evolving external environment are driving the innovation and application of Fintech in the banking and financial industry. Fintech in financial compliance and AML is emerging with new development in digital banking over the past few years. Financial institutions need regulatory fixes to enhance customers’ digital banking experience.
 
Our speaker will share with you his views on the Fintech applications to address AML challenges in Hong Kong.


Date:          26 May 2021 (Wed)
Time:          4:00 – 4:45 PM
Platform:   Zoom webinar
Language:  Cantonese
Speaker: Mr SK Lee, Chief Compliance Officer of RD Wallet Technologies Limited
 


Organisers:

The Hong Kong Institute of Bankers (HKIB) & HKU SPACE