As a specialised branch of Fintech, Regulatory Technology (RegTech) is gaining more and more interest for its ability to address the management of compliance procedures through innovative solutions. One of the key areas of RegTech application is the Know Your Customer (KYC) and Know Your Business (KYB) process, where financial institutions are required to identify and verify the identity of individual clients or the corporate structure of business clients to protect the overall financial industry from money laundering activities. Together, RegTech innovation and new KYC & KYB requirements are reshaping the provision of traditional financial services.
In light of this, the Italian Chamber of Commerce in Hong Kong and Macao, in collaboration with CRIF and Know Your Customer, is pleased to invite you to Webinar: The Regulatory Drive for RegTech Innovation and Digital KYC in Hong Kong. CRIF, a leading banking credit information provider formed a strategic partnership with Know Your Customer, an award-winning RegTech company in August 2021.
The webinar will highlight the following topics:
The webinar will also cover a short demo of the Know Your Customer solution, unravelling a multi-jurisdiction case.
Don't miss out! Attend this webinar to apprehend valuable insights on RegTech Innovation and Digital KYC in Hong Kong.
Terms and Conditions: