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10
Jun 2023
(Sat)

Fintech in payment services and compliance requirements

Event of
Open SPACE 2023
Subject
Accounting
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Date & time
10Jun 2023 (Sat)15:45 - 16:45
Venue
🔷【In-person】: Room 312,3/F, Admiralty Centre, 18 Harcourt Road, Admiralty 🔷【Online】: HKU SPACE YouTube Channel
Fee
Free
Speaker
  • Mr Gary Yiu (Head of Risk Management Department)

Mr Gary Yiu

Gary now heads up the risk management function of a clearing house in Hong Kong. He was Associate Director of one of the Big-4 firms and Assistant General Manager of an internal audit function of a note-issuing bank in Hong Kong. He has extensive risk management and audit experience and served as a lecturer of various academic programmes and professional courses in the past 9 years.

Enquiry
2867 8409 (doris.wong@hkuspace.hku.hk)
Relevant Programmes
Postgraduate Diploma in Corporate Compliance Postgraduate Diploma in Bank and Insurance Compliance Postgraduate Diploma in Enterprise Risk Management Certificate for Module (Anti-money Laundering – Cryptocurrency, Data Analytics and Financial Crime Sanctions)
moreRelevant Programmes

Mr Gary Yiu will talk about what are the traditional and current landscapes of Fintech application in payment services.

And nowadays, with popular uses of the digital payment devices, there are many challenges to Fintech controls and compliance requirements.  At the end of the talk, Gary will also select real life examples of Fintech application and controls implementation.

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.