[via Zoom] 網上講座- 監管科技之應用：防止詐欺與打擊洗黑錢
- 專業法律課程, 法律相關課程
- 2023年1月19日 (星期四)13:00 - 14:00
- Online via Zoom
Dr. Terence Young
Dr. Young is a seasoned expert on the topics relating to Fintech and Regtech and was previously the Head of Personal Banking Fraud Management, Anti Fraud Management Division for a lead bank in Hong Kong.
- 2520 4665 (email@example.com)
Regtech is the management of regulatory processes within the financial industry through technology. The main functions of Regtech include regulatory monitoring, reporting, and compliance. With the use of big data and machine-learning technology, Regtech reduces the risk to a company’s compliance department by offering data on money laundering activities conducted online—activities that a traditional compliance team may not be privy to due to the increase of underground marketplaces online. This lunch seminar will provide insights into applications of RegTech in Fraud and Money Laundering.