Financial Practitioners FinTech Training Programme 2022 (Seminar 5): RegTech - Identity Management

Webinar Series

About this course

Topic: RegTech - Identity Management

Date:  9 Jun 2022 

Time:  14:30 - 17:35 with 2 CPD /CPT Hours

Format: Webinar

Fee: HK$775 per head
- It is fully subsidized for participants from registered financial institutions and trade associations in the conditions that the Cyberport Academy Attendance Policy is complied.
- All learners will NOT be given any Continuing Professional Development (CPD) credits and/or attendance record if they are late and/or absent from the class for more than a total of 15 minutes.

Target Audience:
Management and execution teams in all divisions of banks, insurers and financial services companies

Learning Pillar:
RegTech and ESG

Regtech - KYC (Know Your Customer) and KYD (Know Your Data)

  • 14:30-14:45 (15 mins): Check-in and introduction
  • 14:45-16:00 (90 mins): HK / Case sharing focus on - Real-life applicatoins on risk mitigation platform to prevent credit risk
  • 16:00-16:15 (15 mins): Break
  • 16:15-17:30 (90 mins): Topic with focus on - New technologies applied to compliance and business use cases of RegTech for cost-reduction and new product origination. Trends & Use Cases
  • 17:30-17:35 (5 mins): Post training survey and end of session 

Participants could get e-Certificates with earned CPD credits. 

*Participants could have 1 month post training playback at CA Portal Smart Learning.
*The  training sessions are currently undergoing the CPD entitlement evaluation by The Hong Kong Institution of Bankers (HKIB).  It is expected the training hours are applicable to: 
 - The professional qualification holders for complying with the CPD requirements under HKIB CPD; and
 - The licensed persons for complying with the CPT requirements under SFC CPT


Financial Practitioners FinTech Training Programme 2022, FinTech


Deadline: 01 Jun 2022