Fintech/Virtual Assets

[Webinar] Demystifying Gen AI in Hong Kong’s Financial Services: Regulation to Practice

Overview

This course equips financial service practitioners with actionable insights into Generative AI's transformative role in Hong Kong's regulatory and operational landscape. Explore the regulatory Gen AI Sandbox framework, learn to deploy AI for AML/CTF compliance and risk monitoring, and discover how to leverage cutting-edge tools for competitive advantage. Through real-world case studies and forward-looking analysis, participants will gain the expertise to navigate AI adoption while aligning with Hong Kong's evolving fintech policies.

Objective

By the end of the webinar, participants will be able to:
• Gain an understanding of Hong Kong’s Gen AI Regulatory Sandbox and its role in fintech innovation
• Explore strategic use cases for AI in financial services (e.g., AML/CTF, risk monitoring)
• Learn how AI tools can enhance compliance and automate regulatory processes
• Identify best practices in AI adoption by assessing real-world case studies
• Discuss emerging trends in generative AI and their potential impact on the financial services sector

Content Highlight

• The Evolution of Hong Kong’s Gen AI Regulatory Sandbox
• Strategic Applications of AI & Gen AI in Financial Services
• AI-Powered Regulatory Compliance & AML/CTF
• The Future of Gen AI Sandboxes: Trends & Predictions

Instructor / Speaker

Jacob WAI

Dr Jacob Wai has over 25 years of experience in the Fintech field, specialising in AI & Data and Financial Regulatory Risk. He was a Partner at Deloitte Consulting, where he led the AI & Data Practice, and previously served as Senior Director of the APAC Analytics & Cognitive Practice at Capgemini. His work focused on Data and AI for the Banking & Capital Markets, and Insurance industries. In addition, Dr Wai was also Director and Head of APAC at Fitch Learning, the consulting and training arm of Fitch, one of the three main Credit Rating Agencies globally.

Administrative Details

Code
TPPFT25002801
Date & Time
Thursday, 11 Sep 2025 (12:00 PM - 02:00 PM)
Venue
Virtual Platform
Relevant Subject
Type 1 - Dealing in securities
Type 2 - Dealing in futures contracts
Type 3 - Leveraged foreign exchange trading
Type 4 - Advising on securities
Type 5 - Advising on futures contracts
...More
Language
English
Hours
SFC:2.00, PWMA:2.00
Fees
All Member: HK$480
Chinese Securities Association of Hong Kong (HKCSA): HK$670
HKSI Institute Staff: Free
Honorary Fellow Member: Free
Non-Member: HK$960
Staff of Corporate Member: HK$480
Student Member (UHKSI): HK$220
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