Hong Kong Digital Finance Association

🗞️ “AI Deep Fake” Fraud Scams a Total of HK$200 Million from Hong Kong Employee How Can We Stay Ahead of Emerging Financial Crimes❓ Knowing How to Identify Fraud is the Key ❗ Final Call: https://bit.ly/3RXPTg7 With the rapid development of artificial intelligence (AI) technology, scammers have begun using deep fake techniques to commit fraud🥷🏻. Recently, Hong Kong saw its first fraud case using #Deepfake techniques to conduct multi-person video conferences, where many of the "participants" were fraudsters in disguise. During the scam, Hong Kong employees were instructed to transfer a total of HK$200 million to five local bank accounts across 15 transactions. Even if AI ignites a new generation of technological opportunities and conveniences, the potential for it to be abused for criminal gain is also just as vast. How should enterprises at large respond to these emerging financial crimes? 🌟Join us on Day 1 of BGOV Technology Expo 2024 for an in-depth discussion on this topic with industry experts! 📆2024年7月11日 🕰️15:15 - 16:15 📣Panel Discussion topic: How to Stay Ahead of Emerging Financial Crimes? Moderator: • Emil Chan, Co-Chair, Hong Kong Digital Finance Association Panelists: • Raymond Lam, Chief Superintendent, Cyber Security and Technology Crime Bureau, Hong Kong Police Force • Colin She, Security Consultant (Hong Kong & Macau), Check Point Software • Jenius Shieh, Partner, PwC Hong Kong • Francis Choi, Head of Financial Crime Compliance, BOC Group Life Assurance Company Limited Join in the discussion – Register today! ====== 𝗕𝗨𝗦𝗜𝗡𝗘𝗦𝗦 𝗚𝗢𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗘𝘅𝗽𝗼 & 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝟮𝟬𝟮𝟰 ᴇxᴘᴏ｜ᴄᴏɴꜰᴇʀᴇɴᴄᴇ｜ᴛᴇᴄʜ ᴀᴡᴀʀᴅꜱ 🗓️July 11-12, 2024 📍Hong Kong Convention and Exhibition Centre Exhibition Hall 3FG

We are thrilled to announce that InsurInnovator Connect Asia 2024(IIC ASIA 2024) is just a couple weeks away! Join us on June 19-20, 2024, at the Langham, Hong Kong Digital Finance Association has joined InsurInnovator Connect Asia 2024, and Mr. Emil Chan, Co-Chair, Hong Kong Digital Finance Association will be giving a keynote on 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗕𝗮𝗻𝗰𝗮𝘀𝘀𝘂𝗿𝗮𝗻𝗰𝗲: 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝘃𝗲 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗖𝗵𝗮𝗻𝗻𝗲𝗹𝘀 𝗮𝗻𝗱 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗣𝗹𝗮𝘁𝗳𝗼𝗿𝗺 𝗜𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 on 9:35-10:50 June 20 at The Westminster, Level 2, The Langham, Hong Kong. InsurInnovator Connect Asia 2024 All IIC ASIA 2024 ticket holders are welcome to attend this session for FREE! If you haven’t secured your ticket yet, you can still do so here. Don't forget to use the code IICHKDIFI for an exclusive discount for HKDiFi members. For further details about the event and registration, please visit the official website. IIC ASIA 2024 provide valuable insights into the latest trends driving digital transformation in insurance. Don't miss the opportunity to learn from experts and connect with peers. We hope to see you in Hong Kong!

歡迎參加《Web3菁英會》（第四期）！ 時間：2024年5月16日星期四14:00-18:00 地點：中港金融菁英交流中心 www.chkfec.com（香港金鐘海富中心1期2203） 聯合主辦：FINMETA、WikiGlobal 戰略支持：香港Web3.0標準化協會、Uweb、TechubNews、Anicyber 直播支持： 視頻號：FINMETA、TechubNews、察訪區塊鏈、hkweb3、DeFam、Koala YOUTUBE：FINMETA、TechubNews X.COM：FINMETA_NEWS 支持機構：香港投資推廣署、香港數碼港、京港Web3.0互聯網中心、亞洲區塊鏈學會、Nano Labs、iPollo、Lutech Labs、Penta Lab、邊界智能、清博智能、NFT China、Central Research、香港數字金融協會 支持媒體：PA News、BTC Magazine、Meta Era、金色財經、Mars Bit火星財經、Koala考拉財經、CoinVoice、世鏈財經、Web3CN 【嘉賓】 數碼港董事、Nano Labs創始人 孔劍平 先生 Uweb校長 于佳寧 博士 BTC Inc創始人 John Riggins 先生 亞洲區塊鏈學會主席 蔡志川博士 數碼港金融科技高級經理 李懿政Rachel Lee 女士 香港數字金融協會聯席會長长 陳家豪先生

Join us at the WikiEXPO Hong Kong 2024! The theme of this event is to explore the future of fintech, focusing on areas including regulation, blockchain, forex, crypto, Web3.0, NFTs, GameFi, Metaverse, AI and ESG. One of the largest and most influential Fintech and Web3.0 events in Asia in 2024. It is free to participate in the event, and the event comes with free tickets to sky100. 🔗 Event link (RSVP for free): https://lnkd.in/dJwyRJHP 📅 Time: May 17, 2024 📍 Venue: Sky100, Hong Kong Observation Deck. 📌 Covered areas: fintech, blockchain, crypto, Web3.0, metaverse, NFT, gameFi, AI 👥 Participants: 3000+ 🎤 Speakers: 50+ 🎈 Booth: 100+

Prepare to be wowed!

As rising star of the best Sanctions, PEPs and Name Screening solution by RegulationAsia 2023, Aereve Company Ltd and OKX will be panel speaking to discuss how we can jointly deliver seamless on-chain and off-chain AML KYA KYT analytics, together with other panelists from Hang Seng Bank at an exclusive cocktail event at the premise of Rosewood Hotel on March 1, 2024. Stayed tuned for post event update and announcement. The response to this event has been overwhelming and all seats have been ‘sold out’! #regtech #suptech #aereve #okx #innovative #regulationasia #risingstar #hkdifi https://lnkd.in/gS4yYrne

Join us in listening to the latest episode of The Regulation Asia Podcast, where Andre Leung, Co-Founder & CEO of Aereve Company Ltd, and Mabel Chu, Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, delve into the fascinating world of non-Latin scripts in AML and sanctions screening. In this insightful discussion, they explore the complexities of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions, and adverse media checks. Discover the various approaches taken by different types of institutions, technology firms, and data providers to ensure precision and compliance. Don't miss out on this valuable conversation that sheds light on the challenges faced by the financial services industry when dealing with non-Latin scripts. Tune in and stay informed! https://lnkd.in/gR39h5vR #aml #kyc #sanction #fintech #RegulationAsiaPodcast #SanctionsScreening #NonLatinScripts #RegTech #FinancialServices #Compliance #RiskManagement #HongKongDigitalFinanceAssociation Bradley Maclean

The International Digital Economies Association (IDEA), led by its co-founders, endeavors to accelerate cooperation among digital economies globally, starting with the ASEAN region. IDEA is welcoming participants to its network of global programs and events throughout 2024, catalyzing the advancement of diverse facets within the digital economy. With - BoHui CHEN, President, AADE; Andre Leung, CEO, Aereve Company Ltd; Emil Chan, Vice President, Hong Kong Fintech Industry Association (HKFIA); Emily P., APAC Partnership Manager, Apryse; Bowie Lau, Founder, MaGEHold; Jove Tapiador, Co-Founder & Vice President, FPH; Co-Founder Good Tech; Amor Maclang, Convenor, Digital Pilipinas; Maria Selten Larina, Founder & CEO, MAP Consulting Agency, Russia; Paul Li, President, Hong Kong Fintech Industry Association (HKFIA); Dr. Dr. Alexander Titov PhD, Business Global Business Development, Digital Pilipinas; Asih Karnengsih, Executive Director for Indonesia Blockchain and Crypto Exchanges Association, Asosiasi Blockchain & Pedagang Aset Kripto Indonesia.

📣 Exciting News from Hong Kong Digital Financial Association! 🎉 We are thrilled to announce that our esteemed founding member, Aereve Company Ltd, was recently featured in the renowned program "HK-Business Made Easy." This program, hosted by Radio Television Hong Kong (RTHK) in collaboration with Invest Hong Kong, sheds light on the thriving fintech landscape in Hong Kong and the incredible opportunities it offers. Aereve, a leading fintech startup, had the privilege of being interviewed in this episode, where they showcased their groundbreaking solutions and shared their experiences in Hong Kong's dynamic ecosystem. As an international fintech hub, Hong Kong not only serves as an operating location for numerous financial institutions but also nurtures the growth of formidable fintech startups like Aereve. During the program, Aereve highlighted the advantages they enjoy by establishing their roots in Hong Kong, including access to a robust financial infrastructure, a supportive regulatory environment, and a vibrant ecosystem of investors and industry leaders. Their success story exemplifies the immense potential and opportunities available to fintech companies in Hong Kong. In addition to Aereve's interview, the episode features an in-depth dialogue with InvestHK, emphasizing their pivotal role in assisting businesses like Aereve to expand their operations and reach greater heights. InvestHK's expertise and support have been instrumental in fostering the growth of the fintech sector in Hong Kong, attracting global investors and facilitating connections between industry elites. As a founding member of Hong Kong Digital Financial Association, Aereve continues to drive innovation and excellence in the fintech industry. Their achievements and contributions inspire other members of our association and the wider fintech community. We congratulate Aereve on this remarkable accomplishment and commend them for their dedication and commitment to revolutionizing the fintech landscape. We are proud to have them as part of Hong Kong Digital Financial Association, where they contribute to the growth and advancement of the digital financial ecosystem in Hong Kong. We invite you to watch the episode of "HK-Business Made Easy" featuring Aereve to learn more about their journey and the advantages of establishing a presence in Hong Kong. Stay tuned for more updates and exciting developments from Hong Kong Digital Financial Association and our esteemed members! https://lnkd.in/gypRACnN #HKDIFI #Fintech #Innovation #HongKong #Aereve #HKBusinessMadeEasy King Leung Andre Leung Hong Kong Digital Finance Association

🎉 Happy New Year 2024! 🎊 On behalf of the Hong Kong Digital Finance Association, we would like to extend our warmest wishes to all our members, partners, and the entire digital finance community. As we welcome the dawn of a new year, we look back at the incredible progress and achievements we have witnessed together. 2023 was a year of immense growth and transformation for the digital finance industry, and we are proud to have been at the forefront of this dynamic landscape. We have witnessed groundbreaking innovations, disruptive technologies, and groundbreaking regulatory developments that have reshaped the way we perceive and engage with finance. Throughout the year, the Hong Kong Digital Finance Association has worked tirelessly to foster collaboration, knowledge-sharing, and advocacy in the digital finance ecosystem. We have organized thought-provoking events, insightful webinars, and productive networking sessions, bringing together industry leaders, experts, and enthusiasts to drive meaningful conversations and forge valuable connections. Looking ahead, 2024 holds immense promise and potential for the digital finance industry. As we navigate the evolving landscape, we are committed to empowering our members and the wider community with the tools, resources, and guidance they need to thrive in this rapidly changing environment. Together, we will continue to drive innovation, champion inclusivity, and shape the future of finance. We would like to express our heartfelt gratitude to our members for their continued support and engagement. Your participation and contributions have been instrumental in shaping the success of our association. We also extend our gratitude to our partners, stakeholders, and the regulatory authorities for their collaboration and shared vision. In the spirit of the new year, let us embrace fresh opportunities, overcome challenges, and work together to build a stronger, more resilient digital finance ecosystem. We are excited about the journey that lies ahead and we are confident that, together, we will create a future where digital finance empowers individuals, businesses, and societies. Once again, Happy New Year from the Hong Kong Digital Finance Association! Let's make 2024 a year of innovation, collaboration, and remarkable achievements. #HappyNewYear2024 #DigitalFinance #Innovation #Collaboration #HKDiFi