Seminar review

Seminar of “How to detect the ‘REAL’ red flags of trading?” was successfully completed at 8 Wyndham Street yesterday (7 Nov 2019) which attract ROs and Compliance of brokerage firms to know more about detecting abnormal trade, suspicious activities and money laundering with FinReg. FinReg is a risk-based driven BI tool to assist in compliance monitoring for brokerage firms and banks, thereby avoiding the reprimands and fines from SFC. If you want to know more about FinReg or optimize the SFC red flags’ alert, please:

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