合规科技发展


本部分载有合规科技生态圈内的机构发布的合规科技相关资讯/材料。金管局旨在提供平台,供不同持份者分享经验/用例,促进合规科技研究,藉以鼓励生态圈内各参与者共享资讯及合作。

其他机构的合规科技用例及应用

短片

Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools(只备英文版本)
Regtech Knowledge Hub | Hang Seng Bank Consolidated Platform to manage Cybersecurity Tools(只备英文版本)
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem(只备英文版本)
Regtech Knowledge Hub | Let's get involved - Participate in the Regtech Ecosystem(只备英文版本)
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution(只备英文版本)
Regtech Knowledge Hub | HSBC DLT-based FX settlement solution(只备英文版本)
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution (只备英文版本)
Regtech Knowledge Hub | Citibank and iFinHealth Corporate loan risk management solution (只备英文版本)
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs (只备英文版本)
Regtech Knowledge Hub | PAOB and ASTRI Alternative credit risk assessment for SMEs (只备英文版本)
环球合规科技挑战赛 | 产品尽职审查及风险评级

Apiax
环球合规科技挑战赛 | 产品尽职审查及风险评级

Apiax
环球合规科技挑战赛 | 产品尽职审查及风险评级

Fano Labs
环球合规科技挑战赛 | 产品尽职审查及风险评级

Fano Labs
环球合规科技挑战赛 | 管治、风险与合规

IBM
环球合规科技挑战赛 | 管治、风险与合规

IBM
环球合规科技挑战赛 | 客户资料保密

InnoBlock
环球合规科技挑战赛 | 客户资料保密

InnoBlock
环球合规科技挑战赛 | 客户资料保密

LeapXpert
环球合规科技挑战赛 | 客户资料保密

LeapXpert
环球合规科技挑战赛 | 压力测试

SAS
环球合规科技挑战赛 | 压力测试

SAS
环球合规科技挑战赛 | 管治、风险与合规

Wolters Kluwer
环球合规科技挑战赛 | 管治、风险与合规

Wolters Kluwer
环球合规科技挑战赛 | 压力测试

Wolters Kluwer
环球合规科技挑战赛 | 压力测试

Wolters Kluwer

演示简报

其他机构的其他短片
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)

环球合规科技挑战赛
Regulatory Landscape Presentation | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

环球合规科技挑战赛
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

环球合规科技挑战赛
Regtech Ecosystem Panel Discussion | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

环球合规科技挑战赛
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

环球合规科技挑战赛
Investment Opportunities | Global Regtech Challenge Contextualisation Programme | May 2021(英文版本)

环球合规科技挑战赛
修订日期 : 2022年08月11日