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Marching into its 6th year, Hong Kong FinTech Week 2021 took place on 1-5 Nov both in Hong Kong & Online! Find us at Asia’s biggest FinTech event with 17,000+ local and international attendees from over 100+ economies, hear from 250+ global FinTech leaders, and access high quality business opportunities throughout the week of 1-5 November.

1-5 Nov 2021 |

HKCEC & Online

Hong Kong FinTech Week 2021

(Highlights)

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SFC HKIDR is expected to have great impact on security firms. Under HKIDR, SFC may be able to aware the false trade before the security firms themselves. However, do the security firms prepare enough to understand their clients?

9 Sept 2021, 4:00 PM |

Webinar

Secure your KYC under the latest SFC Investor Identification Regime

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Given the complexity of financial fraud and the speed at which cybercriminals adapt, a combination of supervised and unsupervised machine learning methods are needed to create a model with sufficient predictive capability and accuracy.

26 May 2021, 4:00 PM |

Webinar

[Webinar] Secure the Trading Platform with AI-fraud and Machine Learning

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abc multiactive hosted a free webinar on Jan 28. We shared latest 2021 insights & statistics from active RegTech users. We have also invited experienced RegTech user to share his opinion on RegTech and HK FinTech trend.

28 Jan 2021, 4:30 PM |

Webinar

Transform FinTech to RegTech: How Securities industry responses to the RegTech trend in 2021

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你有否想過「洗錢」活動也會在你公司發生呢? 金融商品與網路科技的蓬勃發展,「洗錢」手法也層出不窮,加上每日龐大的營運數據,的確難以繼續透過傳統人手方式進行監控工作。因此不法份子或恐怖份子便有機可乘,很可能嚴重損害公司利益,損失難以估計。 是時候利用人工智能來提高監察準確及效率!

18 Aug 2020, 4:30 PM |

Webinar

【 Webinar : How AI fight Against

Money Laundering 】

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近期香港失業率上升,在疫情影響下更加越催惡化,難道真的大學畢業=即刻失業?或者正在擔憂前途或錢途的你想轉換工作環境? 善用CV作為第一印象,如何在千千萬萬張CV中突圍而出?又到底如何在面試時,令到面試官覺得你優秀,大大增加你被聘請的機會?未來日子,那種行業需求最大?Fintech這行業,前景又如何?

22 May 2020, 1:00 PM |

Webinar

【資深HR教你搵工必勝攻略】

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A robust compliance system would be the best choice in assisting your company’s service in meeting SFC’s compliant requirements to avoid unintended consequences. FinReg finds out the line of defense for compliance and Alibaba Cloud share real-life examples on cross-borders cloud solutions.

4 Dec 2019, 4:30 PM |

Webinar

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In latest SFC paper, SFC released the new guidelines on Institutional Risk Assessment, Cross-border due diligence policy and many more, addressing major concerns from companies, brokers, and industry associations. We are holding this webinar with regulatory law experts to explain on the updated guidelines, ensuring your success in regulatory compliance.

26 Oct 2021, 4:00 PM |

Webinar

How SFC latest guidelines emphasize the importance of institutional Risk Assessment & Cross-Border Due Diligence policy

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HKMA has set “Fintech 2025 goal” in order to facilitate Fintech development in Hong Kong. With the challenges from many different areas, how can we achieve the goal? With our response, abc Multiactive is glad to introduce our 1st Regtech solution day with our partners.

20 Jul 2021, 9:30 AM |

7/F, 8 Wyndham Street, Central, Hong Kong

Full Day Conference-

abc RegTech Solution Day

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How can we increase the insurance regulation efficacy with proper talent and technology? In this webinar, we have invited 2 experienced professionals to share their thoughts.

17 May 2021, 4:00 PM |

Webinar

[Insurance compliance update for insurance companies and banks: Regulations and Talent Management]

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Keys to effective preparation of upcoming SFC inspection. 1. What are the benefits of preparing for an SFC inspection vs not preparing? 2. How to better prepare for the inspection when an LC receives a notification from SFC that it is coming for an inspection in the next few weeks?

19 Nov 2020, 4:30 PM |

Webinar

Keys to Effective Preparation

of upcoming SFC Inspection

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機會來了,飛雲! 係時候利用新科技來提高工作效率! 近年,金融機構在合規工作上面對不少挑戰,究竟是條例不斷收緊!? 監管機構要求越來越多!? 或是合規人員普遍人手不足!? 據abc KYC 人工智能偵探的分析,主要是複雜的KYC和重覆的合規工作,加上合規主管亦沒有一個完善的系統可隨時回應公司合規狀況。

7 Jul 2020, 4:30 PM |

Webinar

【KYC人工智能偵探

Dow Jones+ FinReg】

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疫情下,辦公模式轉變成為新趨勢,但當中涉及網絡安全及會議應用的問題也不能忽視。 在網絡交易過程中,能否符合証監會條例方面有abc Multiactive 的金融軟件FinReg 把關,做到合法合規。而需要Romote Office 的人士,就有Cisco Webex教你網絡會議應用,助你工作更有效率!

13 May 2020, 4:30 PM |

Webinar

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Missing the real red flags from large amount of trading alarms may result the reprimands and fines from SFC. Our company Limited has developed an innovative risk driven tool, FinReg Innovative Solution, to assist brokerage firm in detecting abnormal trade, suspicious activities and money laundering.

7 Nov 2019, 4:30 PM |

7/F, 8 Wyndham Street, Central, Hong Kong

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HKUST announced an industry-wide Fintech talent study, outlining observations and recommendations on the development of the Fintech talent market, to support Hong Kong's development into a world-class Fintech hub. We invite Ms. Christy Yeung from HKUST Business School to share her views and some major findings.

24 Sept 2021, 4:00 PM |

Webinar

How financial corporation & talent be prepared to ride the Fintech and Regtech trends post-pandemic

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The time has finally come for your first physical seminar in 2021! Not only this seminar can help you to address the challenges and accelerate your customer data transformation, but also include networking and lucky draw section for interaction.

24 Jun 2021, 4:30 PM |

7/F, 8 Wyndham Street, Central, Hong Kong

Modern KYC Challenge: Transform Customer Data to Insights X Enhance Storage Capability & Stability

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When some people are still talking about FinTech, RegTech has actually arrived. Banking industry in Hong Kong is already feeling the heat as the Hong Kong Monetary Authority has formally issued a white paper in November last year to lay down a two-year roadmap to promote RegTech adoption in the Hon

1 Apr 2021, 4:30 PM |

Webinar

How can RegTech facilitate

compliance application & innovation?

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How technology can be helpful in SFC inspection? As a licensed corporation, it is subject to SFC's inspection regularly. Responsible Officers and Compliance Officers, are you ready?

5 Nov 2020, 4:30 PM |

Webinar

Transforming Your

Compliance System

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Backup 套件對於每位用家都十分重要。相信有不少用家曾經試過,因為服務中斷而加班,Backup 需時但又不夠儲存空間,嚴重影響工作效率。到底一套完整的Backup套件可以如何以最少成本助你維持業務穩定,獲得更多?

5 Jun 2020, 4:30 PM |

Facebook Live

【Synology Active Backup

一次付費 終身免費】

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To avoid unintended consequences, a robust compliance system would be the best choice in assisting your company’s service to meet SFC’s compliant requirements. The problem of interconnection is solved by the popularized of cloud solution. Abc Multiactive and Sangfor jointly hold the following talk.

16 Jan 2020, 4:30 PM |

7/F, 8 Wyndham Street, Central, Hong Kong