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Sharing in SCC Smart Talk
To be in line with the initiatives outlined in Hong Kong’s 2024 Policy Address, which emphasizes the importance of developing innovation...
![[FinTech 101] What is KYC? Why do we need to do KYC?](https://static.wixstatic.com/media/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png/v1/fill/w_956,h_716,fp_0.50_0.50,q_95,enc_auto/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png)
FundingReach Holdings Limited
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...
FundingReach Holdings Limited
Aug 15, 2022
GAMAHK Convention 2022 - iFinGate
We would like to express our gratitude to the GAMAHK Board and the Organizing Committee for inviting us to join...
FundingReach Limited
Jul 27, 2022
Anti-Money Laundering Regtech Lab - iFinGate
We are delighted to showcase our leading RegTech solution in the 2nd Anti-Money Laundering Regtech Lab (AMLab) co-organized by Hong Kong...