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Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies

  • 14 May 2024
  • 4:00 PM - 7:30 PM
  • Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online
  • 119


  • Applicable to ACFE HK Members, Students/Members of ACFE, ASIS, ACCA, CIMA, HKICPA, ISACA, IIA, HKSI, HKAFA and CA ANZ
  • For free CPD voucher holders only. Voucher code has to be provided to complete your registration.

Registration is closed

Date and Time: Tuesday 14 May 2024
Registration time (HKT): 4:00pm – 4:30pm (coffee and tea will be served)
Seminar time (HKT): 4:30pm – 6:30pm
Networking (HKT): 6:30pm – 7:30pm

Webinar platform: Cisco Webex
Language: English
Award: 2 CPE points

Please refer to the event flyer for registration guideline and details.


The implementation of regulatory technology (RegTech) has been an increasingly important topic in the financial industry.  One of the biggest challenges that financial services firms face is navigating the complex regulatory landscape and whether the deployed RegTech solutions can meet regulatory requirements.

This seminar will discuss the challenges on RegTech adoption and how to leverage RegTech solutions help resolve common risk management and regulatory compliance pain points. 


Francis Choi
Head of Financial Crime Compliance, BOC Group Life Assurance
Co-Secretary, ACAMS Hong Kong Chapter Board
Francis currently serves as the Head of Financial Crime Compliance at BOC Group Life Assurance Company Limited.  She has over 25 years of experiences in banking (Retail, commercial, investment and virtual), insurance (Life and GI), law enforcement, and Regtech development managing AML/CFT, sanctions, fraud, and anti-bribery and corruption programs.
Francis holds various compliance and investigations certifications, including Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Fraud Examiner, and Certified Cryptocurrency Auditor.  

Henry Yu
Chief Compliance Officer, Airstar Bank
Henry is a Risk and Compliance Executive with over 20 years’ of experience with a focus on non-financial risk in both private and public sectors, including retail, investment, corporate and private banking, together with Regtech and digital finance sector.  He has been working on various regional and local senior management roles including MLRO, MIC of SFC and S72b Manager of HKMA for different financial institutions. Henry is also lecturing in the Department of Laws of The University of HK for its LLM classes.

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