[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.
[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
[FinTech 101] What is AML? How to transform to AI AML automation?
[FinTech 101] What is KYC? Why do we need to do KYC?
How to get government funding support on digital transformation for free (with useful link pack)
Chief Executive and Financial Secretary visited FundingReach group companies in FinTech Week 2023
Hong Kong FinTech Week 2022 - iFinGate
FinTech Transformation Award 2022
HK Tech 300 Mentorship Scheme
Sharing with China CITIC Bank
Visit of CBA - iFinGate
GAMAHK Convention 2022 - iFinGate
Christopher Hui, SFST Visit - iFinGate
Anti-Money Laundering Regtech Lab - iFinGate
HKMA - Regtech Use Case Video - Citibank and iFinHealth Corporate loan risk management solution
東網 - 數碼港:香港金融科技現已進化成建立多元化平台
CVCF 2021 - RegTech Panelists- William Lam
2021 Hong Kong FinTech Week - iFinGate
CPD professional webinar - The Association of Chinese Internal Auditors - iFinGate
智富通 - ViuTV - William Lam
經濟一週 - iFinGate