What's Happening Events
Jul 2026
(Tue)
最新打擊洗黑錢發展及AML與生成式 AI案例分析網上講座
- Date & time
- 07Jul 2026 (Tue)13:30 - 14:00
- Type of Event
- Online Attendance
- Online Platform
- ZOOM
- Fee
- Free
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.
- Enquiry
- 2867 8312 (elsie.song@hkuspace.hku.hk)
- Relevant Programmes
根據警方有關打擊洗黑錢可疑交易報告數字,由2023年97,577宗上升至2025年超過173,000宗。去年七月三間銀行違反打擊洗錢條例,金管局共罰款1620萬。金融機構需加強監管藉空殼公司收取可疑資金或涉未核實客戶授權人等。
三大打擊洗錢(AML)趨勢包括 (1)加密貨幣監管、(2)利用人工智能技術增強交易監察及 (3) 打擊洗錢管控措施的監測。負責AML合規人才需求繼續上升以應對金融犯罪的風險。HKU SPACE網上講座由AML專家Derek Chau為你剖析:
• 最新打擊洗黑錢發展趨勢
• 生成式 AI 在 AML 的案例分析應用
語言 - 粵語