RegTech Application in Anti-Money Laundering and Fraud Risk Management

13 April 2022

The rise of technology is a blessing, but it could be a curse if the associated risk is not properly managed and tackled with. We are thankful to have Dr. Terence Young, a seasoned expert in this area, to share with us about AML and Fraud Risk Management. He offers a comprehensive introduction, from theories to practices, from sharing experience to examining different use cases. He has also shared with our students about career in fraud risk management.