合規科技發展


本部分載有合規科技生態圈內的機構發布的合規科技相關資訊/材料。金管局旨在提供平台,供不同持份者分享經驗/用例,促進合規科技研究,藉以鼓勵生態圈內各參與者共享資訊及合作。

其他機構的合規科技用例及應用

短片

Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases(英文版本)
Regtech Knowledge Hub | Using network analysis to investigate lending fraud cases(英文版本)
Regtech Knowledge Hub | Developing Regtech Talent Pool in Hong Kong(英文版本)
Regtech Knowledge Hub | Developing Regtech Talent Pool in Hong Kong(英文版本)
Regtech Knowledge Hub | BNP Paribas ESG data platform(英文版本)
Regtech Knowledge Hub | BNP Paribas ESG data platform(英文版本)
Regtech Knowledge Hub | PAOB & Aereve NLP-based Chinese character screening and assessment solution(英文版本)
Regtech Knowledge Hub | PAOB & Aereve NLP-based Chinese character screening and assessment solution(英文版本)
Regtech Knowledge Hub | BEA and InnoBlock DLT-based Solution for Green Loan Assessment(英文版本)
Regtech Knowledge Hub | BEA and InnoBlock DLT-based Solution for Green Loan Assessment(英文版本)
Regtech Knowledge Hub | WeLab Bank Digital wealth advisory engine for wealth management product selling process(英文版本)
Regtech Knowledge Hub | WeLab Bank Digital wealth advisory engine for wealth management product selling process(英文版本)
Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools(只備英文版本)
Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools(只備英文版本)
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem(只備英文版本)
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem(只備英文版本)
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution(只備英文版本)
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution(只備英文版本)
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution (只備英文版本)
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution (只備英文版本)
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs (只備英文版本)
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs (只備英文版本)
環球合規科技挑戰賽 | 產品盡職審查及風險評級

Apiax
環球合規科技挑戰賽 | 產品盡職審查及風險評級

Apiax
環球合規科技挑戰賽 | 產品盡職審查及風險評級

Fano Labs
環球合規科技挑戰賽 | 產品盡職審查及風險評級

Fano Labs
環球合規科技挑戰賽 | 管治、風險與合規

IBM
環球合規科技挑戰賽 | 管治、風險與合規

IBM
環球合規科技挑戰賽 | 客戶資料保密

InnoBlock
環球合規科技挑戰賽 | 客戶資料保密

InnoBlock
環球合規科技挑戰賽 | 客戶資料保密

LeapXpert
環球合規科技挑戰賽 | 客戶資料保密

LeapXpert
環球合規科技挑戰賽 | 壓力測試

SAS
環球合規科技挑戰賽 | 壓力測試

SAS
環球合規科技挑戰賽 | 管治、風險與合規

Wolters Kluwer
環球合規科技挑戰賽 | 管治、風險與合規

Wolters Kluwer
環球合規科技挑戰賽 | 壓力測試

Wolters Kluwer
環球合規科技挑戰賽 | 壓力測試

Wolters Kluwer

簡報

智方便

其他機構的其他短片
HKMA Keynote: Innovative Ways of Working in AML/CFT(英文版本)

Regulation Asia
HKMA Keynote: Innovative Ways of Working in AML/CFT(英文版本)

Regulation Asia
Panel: ESG in 2022 and Beyond: Regulatory Requirements and Tech Expectations (英文版本)

Regulation Asia
Panel: ESG in 2022 and Beyond: Regulatory Requirements and Tech Expectations (英文版本)

Regulation Asia
Panel: The Global Threat Trifecta: Fast Payments, Fraud and Cybercrime(英文版本)

Regulation Asia
Panel: The Global Threat Trifecta: Fast Payments, Fraud and Cybercrime(英文版本)

Regulation Asia
Exchange Panel: Safeguarding Our Markets: Technology and Supervisory Approaches(英文版本)

Regulation Asia
Exchange Panel: Safeguarding Our Markets: Technology and Supervisory Approaches(英文版本)

Regulation Asia
Panel: Man, Machine, and Market Conduct: Surveillance Approaches in an Evolving Trading Environment(英文版本)

Regulation Asia
Panel: Man, Machine, and Market Conduct: Surveillance Approaches in an Evolving Trading Environment(英文版本)

Regulation Asia
Panel: Cross Border Harmonised Model-Driven Reporting in Deriva tives Markets(英文版本)

Regulation Asia
Panel: Cross Border Harmonised Model-Driven Reporting in Deriva tives Markets(英文版本)

Regulation Asia
Is perpetual KYC a cure to the pain points in AML/CFT ongoing monitoring?(英文版本)

RegTech Association of Hong Kong
Is perpetual KYC a cure to the pain points in AML/CFT ongoing monitoring?(英文版本)

RegTech Association of Hong Kong
Panel: The Year of Credit Risk: Reducing Uncertainty with AI, Analytics and Alternative Data(英文版本)

Regulation Asia
Panel: The Year of Credit Risk: Reducing Uncertainty with AI, Analytics and Alternative Data(英文版本)

Regulation Asia
Looking Back Looking Forward: How Do You Govern Data In Finance Across Borders?(英文版本)

HKU Fintech
Looking Back Looking Forward: How Do You Govern Data In Finance Across Borders?(英文版本)

HKU Fintech
Looking Back Looking Forward: Regulatory Technology After COVID-19(英文版本)

HKU Fintech
Looking Back Looking Forward: Regulatory Technology After COVID-19(英文版本)

HKU Fintech
RTA event - #ACCELERATERegTech2022: The Big Picture(英文版本)

The RegTech Association
RTA event - #ACCELERATERegTech2022: The Big Picture(英文版本)

The RegTech Association
RTA event - #ACCELERATERegTech2022: The Financial System(英文版本)

The RegTech Association
RTA event - #ACCELERATERegTech2022: The Financial System(英文版本)

The RegTech Association
RTA event - ACCELERATERegTech2022: The New Economy(英文版本)

The RegTech Association
RTA event - ACCELERATERegTech2022: The New Economy(英文版本)

The RegTech Association
HKU Fintech Day: Panel on Mindsets & Skillsets: Regtech Adoption in Hong Kong and Beyond(英文版本)

HKU Fintech
HKU Fintech Day: Panel on Mindsets & Skillsets: Regtech Adoption in Hong Kong and Beyond(英文版本)

HKU Fintech
RegTechOpen4Business | Digital Transformation(英文版本)

The RegTech Association
RegTechOpen4Business | Digital Transformation(英文版本)

The RegTech Association
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

環球合規科技挑戰賽
修訂日期 : 2024年03月22日