【活動回顧】感謝您的參與：「監管科技反洗錢實戰：合規工具與策略」研討會(2026.06)

衷心感謝各位踴躍參與我們於 2026 年 6 月 27 日（星期六）舉辦的「監管科技反洗錢實戰：合規工具與策略」研討會。隨著金融科技的飛速發展與監管環境的日益嚴格，反洗錢（AML）與合規風控已成為金融業、金錢服務業（MSO）及匯款業務不可忽視的核心課題。

在剛過去的星期六（2026年6月27日），由 天匯合規顧問有限公司 (ComplianceOne Consulting Limited) 聯同共同主辦方 AIA (The Association of International Accountants - Hong Kong Branch) 及 華人內部審計師公會 (Association of Chinese Internal Auditors) 舉辦的「監管科技反洗錢實戰」專業培訓研討會已圓滿落幕！

無論是親臨香港管理專業協會金鐘中心的線下嘉賓，還是透過 Zoom 線上參與的專業人士，感謝各位的踴躍支持與積極互動！

🔮 科技賦能合規的未來

在本次研討會中，我們共同探討了如何運用先進的監管科技（RegTech）工具打破傳統合規的瓶頸。透過數據驅動的智能系統，企業不僅能大幅提升審查效率，更能精準識別潛在風險，將「被動合規」轉化為「主動防禦」的商業優勢。

📢 溫馨提示： 圓滿完成整場研討會並符合資格的學員，相關的培訓時數證明（3小時）將於近日透過電子郵件陸續發送，請密切留意您的收件箱。

再次感謝所有主辦單位、講者及業界同仁的參與。天匯合規將繼續致力於搭建專業的交流平台，與大家攜手走在合規與金融科技的最前線！

[Seminar Review] Thank You for Participating: RegTech AML in Practice: Compliance Tools & Strategies Seminar (2026.06)

We sincerely appreciate your participation in our recent webinar, " RegTech AML in Practice: Compliance Tools & Strategies," held on Saturday, 27th June 2026. With the rapid advancement of FinTech and an increasingly stringent regulatory landscape, Anti-Money Laundering (AML) and compliance risk control have become pivotal priorities for the financial services, Money Service Operators (MSO), and remittance sectors.

This past Saturday (June 27, 2026), the "RegTech AML in Practice" professional training seminar—jointly organized by ComplianceOne Consulting Limited (天匯合規), AIA (The Association of International Accountants - Hong Kong Branch), and the Association of Chinese Internal Auditors (華人內部審計師公會)—successfully drew to a close!

We would like to extend our heartfelt gratitude to all our professional attendees, both those who joined us in person at The Hong Kong Management Association Admiralty Centre and those who participated virtually via Zoom, for your enthusiastic support and active engagement!

🔮 Empowering the Future of Compliance Through Technology

During the seminar, we delved into how advanced Regulatory Technology (RegTech) tools can break through the bottlenecks of traditional compliance operations. By leveraging data-driven intelligent systems, enterprises can significantly boost vetting efficiency and accurately identify latent risks—effectively transforming "passive compliance" into a strategic "proactive defense" business advantage.

📢 Friendly Reminder: For participants who completed the entire seminar and met the eligibility criteria, your Certificate of Attendance (3 CPD/training hours) will be distributed via email over the coming days. Please keep an eye on your inbox.

Once again, thank you to all co-organizers, esteemed speakers, and industry peers for making this event a resounding success. ComplianceOne remains dedicated to building a premier platform for professional exchange, walking hand-in-hand with you at the forefront of compliance and FinTech innovation!