Complimentary CPD In-Person Panel Event
Tue, 22 Sept
|Location is CA ANZ Head Office
CA ANZ X Forvis Mazars X Aereve X 221b X IIA HK (Supporting Organisation) - A.I. Transformation Era in KYC, AML & Transaction Monitoring Panel Discussion (First Come First Serve Basis)
Time & Location
22 Sept 2026, 6:30 pm
Location is CA ANZ Head Office
Guests
About the event
Following the Hong Kong Monetary Authority’s (HKMA) landmark report, Supporting A.I. Adoption in Fighting Financial Crime, published in June 2026, financial institutions and regulatory frameworks are rapidly evolving.
CA ANZ Hong Kong collaborates with Aereve, Forvis Mazars, Institute of Internal Auditors Hong Kong (IIAHK) and 221b to organise a seminar to bridge practical compliance requirements with cutting-edge technology, focusing on how AI is transforming Know Your Customer (KYC), Anti-Money Laundering (AML) and Financial Transaction Monitoring. Professionals involved in financial crime compliance, risk management, audit, governance and regulatory oversight, including MLROs, AML/KYC practitioners, FCC specialists, internal auditors, regulators and financial services leaders are welcome to attend.
Speakers will discuss key findings from the HKMA report, use cases, and implementation considerations, followed by a Q&A session. Whether you are MLRO, head of AML/financial crime compliance/FCC operations/model risk and internal audit or regulator observers, this seminar offers timely updates and practical…