ACFE Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies
Event details:
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Organiser: |
Association of Certified Fraud Examiners Hong Kong Chapter (ACFE) |
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Date: |
Tuesday, 14 May 2024 |
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Time: |
4pm – 7pm |
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Award: |
2 CPE points |
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Language: |
English |
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Location: |
Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online |
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Fee: |
HKSI Institute Members: HKD250 |
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Registration |
Please click here for details. |
The implementation of regulatory technology (RegTech) has been an increasingly important topic in the financial industry. One of the biggest challenges that financial services firms face is navigating the complex regulatory landscape and whether the deployed RegTech solutions can meet regulatory requirements.
This seminar will discuss the challenges on RegTech adoption and how to leverage RegTech solutions help resolve common risk management and regulatory compliance pain points.
To learn more about ACFE and the event, please click here.