AML in FinTech Industries
Cantonese (Supplemented with English materials)
9:00 - 12:00
“Fintech” is an amalgam of the terms, “finance” and “technology”. It refers to innovation in the financial industry. By leveraging technology, it allows businesses to become much more efficient. However, at the same time, with the ever-changing regulatory regime and tightening anti-money laundering (“AML”) requirements, how can a Fintech company survive without breaching any relevant rules and regulations? This is the topic that we are going to explore in this lesson.
CPD Credit Hour : 3.00 Hours
Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1080 | Non-member: HK$1200
Application Deadline : 19 October 2019 (Sat)
More Info : https://bit.ly/2PoxefE