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頭條日報 -【新聞追擊】合規科技舉步維艱 創科界盼當局助推動

Updated: Jan 15



Date: 25th March 2021

Our CEO, William Lam is invited by Headline Daily to introduce the industry prospects and challenges of RegTech recognitions by regulators and financial licensees in Hong Kong.

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

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