Regulatory Technology (RegTech) encompasses various technological solutions companies use to achieve regulatory compliance. For instance, firms may digitise customer information, automate reporting, or apply artificial intelligence and machine learning algorithms to generate more accurate incident alerts. RegTech applications are common in the financial services sector, including fraud prevention, consumer protection, anti-money laundering, etc. Our speaker would like to describe the various technologies and elements of RegTech and its practical applications during the talk, with sharing of recent reports relating to e-banking, mobile banking, and credit card transaction frauds.

Language - Cantonese

The School may make available related programme information material at the seminar.
The School reserves the right to alter or modify the schedule of the event if necessary or expedient.