Overview

At this ACAMS Chapter event the importance of implementing Fintech solutions will be discussed. Industry experts from Aereve, ACAMS Hong Kong Chapter, and DFX Labs will participate in an in-depth discussion on the latest trends and insights shaping the future of financial compliance and regulation - including the use DLT technology for anti-money laundering (AML), know-your-customer (KYC), and know-your-transactions (KYT) compliance in an integrated on-chain and off-chain world.

Andre Leung from Aereve has been specially invited by government and central bank representatives from the UAE, Japan, and Qatar to participate in various roundtable discussions on this cutting-edge issue. Aereve will share invaluable perspectives on how regulators and central banks around the world are utilizing innovative technologies to enhance oversight and compliance.

The event will also discuss the use cases of on-chain and off-chain AML, KYC, and KYT armed with hands-on experience of Simon Au Yeung from DFX Labs and former Hashkey senior executive.

Agenda

Registration Opens: 5.30 pm
Panel Starts: 6.00 pm
Panel Ends: 7.00 pm
Close of Event: 9.30 pm

Venue

Standard Chartered Bank (HK) Limited
30 Floor, 4-4A Des Voeux Road
Central, Hong Kong