Artificial Intelligence for Transaction Monitoring
Who should attend: Banking, Brokerage, Asset Management, Wealth Management and Insurance
Corporate Heads, Senior Executives, Manager, Case Officer from Compliance, Risk Management, Operations and IT
Reduction in compliance costs and improvements in the transaction monitoring process leading to greater overall efficiency.
Speaker: Wallace Chow, Fraud and Compliance Director, Regtics Limited
Language: Cantonese
For more details, please contact [email protected]
iStartup@HK, a one-stop platform run by Cyberport, is designed to connect tech start-ups to investors and users seeking innovative solutions. Through this virtual-pitching channel, tech companies can showcase their profile and products to attract funding and expand their business footprint.