Main content start

What's Happening Events

Jan 2023

[via Zoom] Online Seminar - Applications of RegTech in Fraud and Money Laundering

Professional Law Courses, Law-Related Courses

Thanks for your participation!

The above event has been completed successfully. Please look forward to the upcoming events.

Want to read more about the event recap?

Date & time
19Jan 2023 (Thu)13:00 - 14:00
Online via Zoom
Free of charge
  • Dr. Terence Young

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 (
Relevant Programmes
Postgraduate Diploma in FinTech and Legal Regulations Postgraduate Diploma in Finance and Law
Applications of RegTech in Fraud and Money Laundering

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.