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Expert Sharing Seminar
Speaker Mr. Yue Cheng, HKbitEX
Date 29 November 2021 (Monday)
Time 16:00 - 17:00
Venue Zoom (online)

Advanced technology applied to a regulated exchange

  1. How to do KYC (Know Your Client) to meet compliance requirement
  2. What is KYA (Know Your Address), and how to use KYA to prevent Money Laundry
  3. Using Market Surveillance to monitor and prevent illegal transactions



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.