作为全球最活跃的金融与资产交易市场之一，香港与新加坡完善的金融基础设施和开放的政策，吸引了众多金融科技企业争相进入。然而，在机遇背后，诸多合规挑战依旧不容忽视。
Sumsub 资深合规顾问与专家与将结合中国（香港）、新加坡客户的成功实践经验，为您解析多地最新金融监管要求与交易市场动态，探讨如何通过创新技术和前沿方案助力金融企业从容应对跨境合规挑战，提升风控能力。
在60分钟内， 我们会讲解:
– 中国(香港)及新加坡金融科技领域的最新监管趋势
– 如何应对合规与风控挑战,打造竞争优势?
– 合规实践解析与落地方案
– 亚太市场合规实战案例分享
Hong Kong and Singapore remain Asia’s leading hubs for fintech, crypto exchanges, anddigital payments. Yet, navigating rapidly evolving AML and regulatory requirements continues to challenge businesses operating in these markets.
Join compliance experts from Sumsub and Meta Alpha for an insightful webinar. Learn how to stay ahead of regulatory changes, simplify cross-border compliance, and leverage technology to minimize risk.
Please note that the webinar is conducted in Mandarin Chinese.
In 60 minutes, we’ll cover:
– Essential regulatory updates in Hong Kong & Singapore
– Best practices for KYC/KYB and AML compliance
– Navigating Travel Rule compliance effectively Travel Rule
– Real-world case studies and proven compliance strategies
Featured speakers:
– Jackie Li, Business Development Manager of China at Sumsub
– Desmond Yong, Founder and CEO at Meta Alpha
Register to watch the webinar now.
