FinTech101

EVENTS AND NEWS

Jan 11

[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD)

Hong Kong has always been adopting a risk-based approach in supervising financial institutions (FIs) and designated non-financial...

Dec 22, 2023

[FinTech101] What is BaaS? How to cope with the challenges of regulators in the era of open banking?

In a time characterized by rapid technological progress and evolving customer demands, the banking industry is experiencing a fundamental sh

Dec 12, 2023

[FinTech101] What is RegTech 3.0? How to reinforce the regulation process with AI?

In today's rapidly evolving regulatory landscape, staying compliant is more crucial than ever for businesses and financial institutions ...

Dec 4, 2023

[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.

Nov 24, 2023

[FinTech 101] What is AML? How to transform to AI AML automation?

#AML, also known as Anti-Money Laundering, process to prevent money launderers and terrorists engage in money laundering activities. AML...

Nov 21, 2023

[FinTech 101] What is KYC? Why do we need to do KYC?

KYC is a vital process conducted by relationship managers to ensure compliance and prevent fraudulent activities...