Modernize Your AML Platform:
Complying with the HKMA’s Newest
Guidance Paper with the Automation
JW Marriott Hotel Hong Kong
March 16, 2022 (Thursday)
The Hong Kong Monetary Authority (HKMA) has recently released its newest version of the Guidance Paper on Transaction Monitoring, Screening, and Suspicious Transaction Reporting.
HKMA supports the greater use of technology to generate targeted alerts and deliver more actionable intelligence into the anti-money laundering and counter-financing of terrorism (AML/CFT) ecosystem, to improve the effectiveness and efficiency of transaction monitoring and screening systems and processes.
Join us in this exclusive SAS Customer Connection for Fraud & Financial Crimes, where you will learn more about HKMA’s updated Guidance Paper and how SAS's latest automation technologies and solutions can help modernize your AML platform to fulfill the compliance requirements related to these guidelines.
Event Details
| Date | March 16, 2023 (Thursday) |
| Time | 3:30 – 5:00 p.m. (Registration starts at 3:00 p.m.) |
| Venue | JW Marriott Hotel Hong Kong 88 Queensway, Admiralty |
Registration
This event is no longer available for registration.
Speakers
Jason Tang
Principal, Fraud & Security Intelligence,
Customer Advisory
SAS Hong Kong
Jason Tang is the Principal of the Customer Advisory team for SAS Hong Kong. He is responsible for providing professional advice to a broad spectrum of clients from government to financial services and commercial sectors, specializing in fraud and security intelligence solutions.
An industry veteran with over 25 years of experience in enterprise technology, Jason has broad experience in sales support and a proven track record in customer management. He joined SAS Hong Kong in 2006 and has since widely applied his extensive expertise in advanced analytics and his in-depth knowledge of fraud management, anti-money laundering (AML) and data integration on behalf of key SAS clients.