Date: 23rd March 2021
iFinGate was honoured to one of the speakers of the HKSA Compliance Webinar on 23 April. While promoting development and seeking business opportunities in the financial market are important, ensuring legitimate interests and concerns of the market participants should be taken into account at the same time. Therefore, it is important for us to understand more about the legislative requirements on money laundering and terrorist financing around the world. Delivering a speech on the topic of “Sanctions and Beyond Sanctions, for a Sustainable Franchise”, our CEO, William Lam not only introduced different sanction-related case studies, but also gave an insight of how our RegTech can provide a viable solution on improving the efficiency and effectiveness of compliance fulfilments.