👏🏻 Successful Seminar: Revolutionizing Compliance with GenAI by CA ANZ Hong Kong & iFinGate
- FundingReach Holdings Limited
- Jul 15
- 1 min read
iFinGate and CA ANZ Hong Kong co-hosted an engaging seminar titled “Revolutionize Compliance with GenAI: Transforming KYC Processes with RegTech” last week (10 July 2025). Over 50 industry practitioners attended this insightful evening of knowledge sharing and networking.

The seminar began with opening remarks from Elizabeth Chan, Head of CA ANZ Hong Kong, followed by an introduction of our industry expert Jonathan Wan, seminar moderator. The panel discussion focused on how GenAI and RegTech can enhance AML/CFT compliance, manage high-risk clients, and navigate economic sanctions. An interactive Q&A session allowed participants to address real-world compliance challenges. Thank you to all speakers, Anson Kwok, Samuel Leung and William Lam , and attendees for making this event a success. Stay tuned for more events as we continue to explore innovative compliance solutions.