Signal Circle: CCO Leadership Edition 首席合規官領袖專場
📝 About
Hong Kong has just completed the most consequential regulatory cycle in its digital asset history — HKMA stablecoin licensing live, SFC VATP regime maturing, Travel Rule enforcement at HK$8k, and the Type 1 + Type 9 dual-licence path for institutional players. The rules are clearer than ever. The operating reality is messier than ever.
Signal Circle · Hong Kong brings together a small, invite-only group of Heads of Financial Crime, Chief Compliance Officers, MLROs, and Digital Assets institutional operators to talk through what's actually happening — not what's in the press release.
Co-hosted by WIDTH and WasabiCard, this dinner is intentionally small, Chatham House Rule, and no pitch decks.
Expect: real war stories on Travel Rule rollout, candid views on HKMA stablecoin licensee operational gaps, hands-on discussion of KYT for institutional flows, and unfiltered talk about what AI is actually solving in HK compliance teams today.
⏱️ Agenda
6:30PM — 7:00PM Arrival & Welcome Drinks
7:00PM — 7:15PM Welcome Address
7:15PM — 8:30PM Dinner & Discussion
8:30PM — 9:00PM Open Networking
9:00PM Group photo & Official Closing
About WIDTH
WIDTH is an AI-native compliance platform that unifies KYC, KYB, AML monitoring, fraud detection, case management, and regulatory reporting into one auditable system. Built on a decade of compliance engineering from Cynopsis Solutions (acquired by Vernal Capital in October 2025), WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets, and professional services in 180 jurisdictions.
About WasabiCard
WasabiCard is a next-generation Web3 financial infrastructure layer that connects stablecoins, global account networks, and real-world business scenarios into a single cross-border money-movement stack. Built to bridge digital assets and everyday commerce, WasabiCard helps enterprises manage payments, settlement, and treasury operations more effectively across borders — turning stablecoin liquidity into practical, business-ready financial rails.
📝 关于
香港剛剛完成了數位資產歷史上最具影響力的一輪監管改革——香港金管局（HKMA）穩定幣牌照制度正式生效、證監會（SFC）虛擬資產交易平台（VATP）監管制度日趨成熟、Travel Rule 對港幣 8,000 元門檻正式實施，以及機構參與者所採用的第1類及第9類雙牌照制度逐步成形。監管規則比以往任何時候都更加清晰，但實際營運卻比以往任何時候都更加複雜。
Signal Circle · Hong Kong 匯聚一小群受邀參與的金融犯罪主管（Head of Financial Crime）、首席合規官（Chief Compliance Officer）、反洗錢申報主任（MLRO），以及 Digital Assets 機構營運者，共同探討市場上真正正在發生的事情——而不是新聞稿上的內容。
本次晚宴由 WIDTH 與 WasabiCard 聯合主辦，刻意採用小規模、閉門交流形式，遵循 Chatham House Rule（查塔姆研究所規則），全程不設任何產品推介或簡報。
與會者將交流：Travel Rule 推行過程中的真實經驗、對 HKMA 穩定幣持牌機構營運缺口的坦率觀察、機構級資金流向監控（KYT）的實務討論，以及 AI 今天究竟為香港合規團隊真正解決了哪些問題的深入交流。
⏱️ 議程
6:30PM — 7:00PM 嘉賓抵達與迎賓飲品
7:00PM — 7:15PM 歡迎致辭
7:15PM — 8:00PM 晚宴與交流討論
8:00PM — 8:45PM 自由交流
8:45PM — 9:00PM 合影與結束致辭
9:00 PM · 活動正式結束
關於 WIDTH
WIDTH 是一個 AI 原生的合規平台，將 KYC、KYB、AML 監控、詐欺偵測、案件管理與監管申報整合於單一且可稽核的系統之中。WIDTH 建構於 Cynopsis Solutions（於 2025 年 10 月被 Vernal Capital 收購）累積十年的合規工程之上，服務遍及 180 個司法管轄區、橫跨銀行、金融科技、保險、數位資產與專業服務領域的 500+ 家機構。
關於 WasabiCard
WasabiCard 是新一代的 Web3 金融基礎設施層，將穩定幣、全球帳戶網絡與真實商業場景連結為單一的跨境資金流動架構。WasabiCard 致力於銜接數位資產與日常商業，協助企業更高效地管理跨境支付、結算與資金調度，將穩定幣流動性轉化為可實際落地、面向業務的金融通道。