Sing Tao Daily: Increase trade transparency to track funds and combat money laundering Cyberport facilitates convenient business operations

Date: 7th July 2021

Our founder and CEO, William Lam, is invited by Sing Tao Daily to share insights of RegTech prospects on the e-HKD area and to feature the function of AML screening systems, CDD systems can tackle the potential problem accordingly.

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“Automated KYC and AML Solutions Sanctions . PEPs. Alert/ Negative Lists. Litigation Records. Compliance News”