Stay ahead of the RegTech market - sharing in SFC AML/CFT RegTech Forum 2024✨

iFinGate was excited to be invited to share in the 'Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) RegTech Forum 2024' organised by Securities and Futures Commission (SFC). Thank you Simon Ho of PricewaterhouseCoopers (PwC) for the kind arrangement! 

A big thank you to SFC’s support to the financial industry to adopt RegTech responsibly and more widely to combat with the rapid changing finance ecosystem. Our founder & CEO, William Lam, together with our team, also shared penalty cases related to common compliance issues with regulations. Meanwhile, we also showcased our flagship KYC software - iFinGate Ltd ,the extraordinary cost saving and efficient one-stop AML solution for compliance. With more than 300 participants in the event, we are pleased to see the trend in RegTech with a growing concern in the industry. 

iFinGate will continue to stay proactive in the interactive and thorough dialogues on the latest advancements and adoption in RegTech. With practical implementation in legal and compliance in anti-money laundering, counter-financing of terrorism, and risk management, iFinGate remains resilience in the dynamic and agile financial industry.

🌐 To know more about our solution, please visit : https://www.ifingate.com/our-solutions

🔗 The latest SFC's report on the adoption of RegTech for AML/CFT: https://www.sfc.hk/-/media/EN/files/COM/Reports-and-surveys/Report-on-AML-Regtech-adoption_EN-final.pdf?rev=e25da83f98c34cd8b067b505fa01c84d&hash=59A3B5C3D73A189F66D3B8B436B0F542