Post event news: BDO and LSEG joint physical seminar: AML regulatory update and fintech application

BDO and LSEG joint physical seminar: AML regulatory update and fintech application on AML was successfully held on 29 April 2024.

In this seminar, Ivan So, BDO manager of risk advisory and Nicky Kwok, BDO assistant manager of risk advisory discussed the latest AML/CFT regulatory developments in certain areas. These areas included the proposed AML/CFT requirements for VA OTC service providers, AML/CFT criteria for Category B registrants of DPMS, and the recent digitalization process of AML/CFT supervision. They also shared their insights on the latest updates from the Financial Action Task Force (FATF) recommendations. Robert Choi, Solution Sales Specialist, Digital Identity from LSEG Risk Intelligence shared insights on fintech applications related to AML and know-your-client processes.


Photos
(From left to right) Ivan So, Robert Choi and Nicky Kwok