Postponed event - FinTech and Anti-Money Laundering Challenges - HKU SPACE
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Feb 2020

Postponed event - FinTech and Anti-Money Laundering Challenges

Event Unit
| 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
26Feb 2020 (Wed)To be advised - To be advised
To be advised
Free admission
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 – The first fintech p2p platform in HK. He has recently lead the formation of trustME (, the first SME blockchain platform, with the aim to make be THE technology innovator in Hong Kong. Prior to joining, 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.

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In light of the latest development of the Novel Coronavirus outbreak, please be advised that the FinTech and Anti-Money Laundering Challenges seminar on 26 February 2020, 7-8:15pm will be postponed until further notice. Sorry for any inconvenience caused.


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:     To be advised
Time:     To be advised
Venue:  To be advised
Language: Cantonese



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