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Nov 2019
(Wed)
FinTech and Anti-Money Laundering Challenges
- Subject
- Finance and Compliance
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The above event has been completed successfully. Please look forward to the upcoming events.
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- Date & time
- 13Nov 2019 (Wed)19:00 - 20:15 (Registration starts at 6:30pm)
- Venue
- Professor and Mrs Enoch Young Lecture Theatre (Room 204), 2/F, Admiralty Centre, 18 Harcourt Road, Hong Kong (access via the shopping arcade escalators through Exit A, Admiralty MTR Station)
- Fee
- Free admission
- Speaker
-
- Ms. Joanne Lai ;
- Mr. Terence Yeung
Ms. Joanne Lai
The speaker was former chief compliance officer from Hong Kong banking industry and has over 20 years of experience in the bank legal and compliance fields. She possesses Bachelor of Laws, Postgraduate Certificate in Laws and Master Degree in Comparative & Chinese Laws. She is a qualified lawyer in Hong Kong and a Certified AML Professional (CAMLP).
Mr. Terence Yeung
Terence has more than 20 years of IT experience in Asia Pacific region. He has extensive experience in managing large scale business transformation projects with exposure to different technology domains. He is also equipped with sound business experience in Banking/Finance, Insurance, Manufacturing and Technology consulting space. Terence is responsible for fintech business development for Moneysq.com – The first fintech p2p platform in HK. He has recently lead the formation of trustME (www.trustmechain.com), the first SME blockchain platform, with the aim to make moneysq.com/trustME be THE technology innovator in Hong Kong. Prior to joining Moneyeq.com, Terence worked for over 10 years as top management as Partner on consulting in IBM and as General Manager in Atos, he was responsible for managing some of the largest IT services business in Asia. He was also the Chief Information Officer for MetLife Hong Kong, and over a decade as regional IT management position for major FSI corporations. Terence was also in the advisory team for HK government on cloud strategy for Financial Sector. Terence has obtained Executive MBA from University of Chicago, Booth School of Business, Master of Science in E-Commerce from University of Hong Kong & Postgraduate Diploma in HK and English Law.
- Enquiry
- 2975 5767 (ecfaml@hkuspace.hku.hk)
- Remarks
THE EVENT IS CANCELLED.
FinTech and Anti-Money Laundering Challenges
How FinTech is helping overcome AML challenges in Hong Kong?
Financial Services Development Council released a report of “Building the Technological and Regulatory Infrastructure of a 21st Century International Financial Centre: Digital ID and KYC Utilities for Financial Inclusion, Integrity and Competitiveness” in June 2018 to examine the key features of FinTech applications in anti-money laundering (AML). 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 speakers will share with you their views on the FinTech applications to address AML challenges in Hong Kong.
Date: 13 November 2019 (Wed)
Time: 7:00 pm – 8:15 pm
Venue: Professor and Mrs Enoch Young Lecture Theatre (Room 204), 2/F, Admiralty Centre, 18 Harcourt Road, Hong Kong (access via the shopping arcade escalators through Exit A, Admiralty MTR Station)
Language: Cantonese
