Speaker(s)

• Mr Bible Kwan, Head of Sales, Ingenique Solutions
• Mr Eric Chan FCG HKFCG(PE), Chief Consultant, Reachtop Consulting Limited
• Ms Wendy Ho FCG HKFCG(PE), Council Member and Chairman of Professional Development Committee, The Hong Kong Chartered Governance Institute; Executive Director, Company Secretarial Services, Vistra (Chair)

Description

Modern technology offers both significant opportunities and challenges for governance professionals in today’s rapidly evolving landscape. As the scope of governance responsibilities expands, leveraging technology for compliance becomes increasingly vital. Technology-driven compliance solutions can not only reduce costs but also streamline routine tasks through the use of artificial intelligence. However, simply having access to advanced tools is not enough; effective implementation and strategic integration are crucial for success. 

We are excited to host this seminar focused on technology in compliance, featuring insights from leading experts in the AML/CFT and accounting fields. They will provide an overview of the latest advancements in compliance technology, emphasising practical applications and emerging trends in governance. 

Following the presentations, an engaging panel discussion will address behavioural challenges commonly encountered in practice, including resistance to compliance among client-facing teams and the identification of red-flag behaviours. Participants will leave with valuable insights into how effective internal communication and technology can enhance detection capabilities, facilitate data-driven decision-making, and promote a robust culture of compliance throughout the organisation.

Remarks on this Physical Session:

• This is the physical session and physical attendance is required for CPD counting purpose. If you wish to join online, please click HERE for the online session.
• Physical seats are limited and shall be taken on first-come first served basis. Registration will be closed on 5 January 2026 at 2.00pm.
• Once enrolment in the physical session is confirmed by the Institute, requests to change to online session will NOT be entertained.
• Physical attendance is subject to the weather condition at the time of the seminar. The Institute reserves the right to convert enrolment in the physical session into online session.

Level: Intermediate

Speaker's bios:
Mr Bible Kwan
Mr Eric Chan
Ms Wendy Ho (Chair)

Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.