Abstract
Advanced technology applied to a regulated exchange
- How to do KYC (Know Your Client) to meet compliance requirement
- What is KYA (Know Your Address), and how to use KYA to prevent Money Laundry
- Using Market Surveillance to monitor and prevent illegal transactions
Biosketch
Mr. Yue Cheng is a CIO of HKbitEx, leading R&d team to develop the exchange platform. He began his career as a software engineer and developer and worked in various US companies before returning to Hong Kong. Mr. Cheng has more than 20-year experience in technical development in different industries. He received his BSc Degree in Automation from Tsinghua University.
To request for meeting link, please write to phweb@ust.hk.
