Lunch & Learn: HKDiFi Experience Sharing on AI & GenAI for AML/CFT (Ep 1), per 2025Q1 HKMA Implementation Plan Request @ PCW_Preface_Central

​Lunch & Learn: HKDiFi's Insights on AI and GenAI for AML/CFT

​Lite Lunch provided!!!! Limited seat capped at 25 (2 per AI). Please RSVP ASAP!

​Location: PWC | Preface Coffee & Wine (Centra) | The Loop

​33 Wellington Street, Central, Hong Kong

​Overview

​Join Hong Kong Digital Finance Association (HKDiFi) for an engaging session sharing insights from the London FinCrime & Tech Forum 2024. Discover how AI and Generative AI (GenAI) are applied in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), aligned with the 'home work' of HKMA's AI implementation planning roadmap by 2025Q1.

​Key Highlights

• ​HKDiFi's Experience: Works with members to drive innovative uses of AI in combating financial crime.

• ​Regulatory Insights: Keynote insights from the Financial Conduct Authority (FCA).

• ​Case Studies: AI applications in AML/CFT assisted by HKDiFi's and Aereve's expertise.

• ​Implementation Strategies: Integrating AI into compliance frameworks.

​Speakers:

• ​Andre Leung: Co-Founder & CEO, Aereve & Regtech Co-Chair of HKDiFi

• ​Industry Expert: to be announced

​Objectives

• ​Share effective AI applications in financial crime prevention.

• ​Clarify regulatory expectations and technological advancements.

• ​Foster collaboration and innovation in compliance practices.

​Who Should Attend

• ​Compliance Officers

• ​Risk Management Professionals

• ​AI and Tech Enthusiasts

• ​Regulatory Affairs Specialists

​Lunch (Food & Beverages)

​Non-Alcoholic Drinks:

• ​Batch Brew Coffee (Hot)

• ​Hot Tea

• ​Iced Lemonade

​Canapés:

• ​Cold Cut & Cheese

• ​Japanese Fried Chicken

• ​Lemon Pound Cake