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最新打擊洗黑錢發展及AML與生成式 AI案例分析網上講座

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  • 07Jul 2026 (Tue)13:30 - 14:00
    最新打擊洗黑錢發展及AML與生成式 AI案例分析網上講座
    Online Platform
    ZOOM
    Speaker
    • Mr Derek Chau (AML & AI Specialist)

    Mr Derek Chau

    Derek Chau is a seasoned professional with extensive expertise in Anti-Money Laundering (AML) transaction monitoring, scenario review, threshold tuning, and customer segmentation analysis. He holds the esteemed designation of Certified Transformational Coach, further enhancing his capabilities in guiding and empowering individuals and organizations. Currently, Derek serves as a Consulting Manager at SAS Institute Ltd., a leading provider of analytics software and services. With over two decades of experience in IT system integration and implementation, he leads the AML consulting team at SAS APAC, overseeing the delivery and support of the SAS AML sites including 30+ in Hong Kong. In 2020, Derek authored the book “Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies”, published by Wiley and SAS Business Series.

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