Fintech Events

The HKMA, in collaboration with Cyberport and supported by Deloitte, launched AML Regtech Lab (AMLab) during Hong Kong FinTech Week on 5 November 2021. The first AMLab tackled challenges of fraud and financial crime using synthetic data in a lab environment.

Date: 05/11/2021
Format: Physical
Organiser(s): The Hong Kong Monetary Authority

The event brought together over 500 representatives from across the AML ecosystem. They shared an updated risk assessment of the banking sector and showcased positive outcomes of the public-private partnership in information sharing.

Date: 16/09/2021
Format: Virtual
Organiser(s): The Hong Kong Monetary Authority

The event brought together senior representatives from the global Regtech ecosystem including financial institutions, regulators, Regtech providers, and other industry experts. They shared their experience and insights into the enormous potential of Regtech during the conference.

Date: 30/06/2021
Format: Virtual
Organiser(s): The Hong Kong Monetary Authority

The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around 400 representatives. Participants shared insights in grasping opportunities for the use of innovative technology to enhance the efficiency of both banks and the wider AML/CFT ecosystem.

Date: 22/11/2019
Format: Physical
Organiser(s): The Hong Kong Monetary Authority