• FundingReach Holdings Limited

KYC Solutions – with Chinese name search and client portfolio alerts webinar

Date: 16th September 2020

Eco to the Regtech series in Aug2020, our CEO William Lam is honoured to be invited by Cyberport once again, delivered a webinar “KYC Solutions – with Chinese name search and client portfolio alerts” to the compliance professionals in town. We have showcased on how the technologies could help on name screening and effective monitoring. Thank you for the compliance professionals from multinational banks, asset management companies, lawyers and security firms who have participated the webinar and exchanged the valuable experience and ideas along!

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