The Future of FinCrime: AI-powered Detection and Proactive Prevention
Event

The Future of FinCrime: AI-powered Detection and Proactive Prevention

⏰
June 18, 2025
📍
Conrad Hotel, Admiralty, Hong Kong

This breakfast roundtable where industry leaders from Tookitaki, HPE, and SIA Partners share insights from the past nine months and explore practical, AI-powered approaches to enhance transaction monitoring. From regulatory context to real-world case studies and cutting-edge tech solutions, this session will equip attendees with the knowledge and tools to lead the next wave of intelligent compliance.

Meet the team

Dinesh Kumar

Dinesh Kumar

Theresa Li

Theresa Li

Country Sales Head - Taiwan
Patricia Kong

Patricia Kong

Sales Head, Hong Kong
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