Financial Crime Compliance Using Artificial Intelligence (AI)

Join the GARP Hong Kong Chapter for an engaging discussion on the adoption of Artificial Intelligence (AI) as key part of effective financial crime compliance. 

Hong Kong’s robust regulatory framework calls on financial institutions to take proactive measures against money laundering and fraud. Understanding how AI can support these initiatives will help financial market professionals, as well as risk and compliance practitioners, meet regulatory expectations effectively and efficiently.

Our panel of esteemed experts will share their insights, experiences, and perspectives on the topic, addressing regulatory expectations, key challenges and future developments. We hope insights from this session will help risk and compliance professionals to strengthen their compliance strategies and effectively combat financial crime.

Registration is required as seats are limited. Priority will be given to GARP Individual Members.

Agenda

6:00 – 6:30 pm: Registration 

6:30 – 6:35 pm: Welcome Remarks 

6:35 – 7:50 pm: Panel introduction & Discussion, followed by Audience Q&A

7:50 – 8:00 pm: Recognition of new FRM, SCR and RAI Certification Holders

8:00 – 9:00 pm: Networking Reception