Human Intelligence Artificial Intelligence: A supplement or A complement for compliance Work? Insights from industry practitioners
I would like to express my heartfelt thanks to Ms. Brit Blakeney Anghelakis, Mr. Eric Shun-Kuen Chan, Mr. Andre Leung and Mr. Cheney Cheng for being the invited speakers of the panel discussion session in IIDS International conference : The Evolution of Digital Entrepreneurship, FinTech and FinReg.
Invited Speakers:
Ms. Brit Blakeney Anghelakis, DBS Bank (HK) Ltd
Mr. Cheney Cheng, Managing Partner, Altive Group; Chairman, Apoidea Group
Mr. Eric Shun-Kuen Chan, CNBCB (HK) Capital Ltd
Mr. Andre Leung, Aereve
Time:
2:15PM – 3:30PM
Topic 1
Digital Transformation and Cultural Shifts, which comes first?
Speaker: Brit Blakeney Anghelakis, Executive Director, Innovation and Ecosystems, Consumer Banking Group, DBS Bank (HK) Ltd
Brit is Executive Director, Innovation and Ecosystems, Consumer Banking Group. Brit is a digital executive with over 20 years of experience. Prior to joining DBS, Brit was a Director at Dun & Bradstreet, leading its digital transformation. She has also held senior positions at major media and internet companies, such as AOL and Univision, and helped launch and run several successful internet and financial startups.
Brit holds a bachelor’s degree from Georgetown University and also studied at the University of Grenoble in France. She is on the digital banking committee of the FinTech Association of Hong Kong, a member of Women in Tech Hong Kong, and is a regular speaker at industry events across Asia.
Topic 2
Document possessing through AI Solution: The current state and the way forward.
Speaker: Mr. Cheney Cheng, Managing Partner, Altive Group; Chairman, Apoidea Group
Mr. Cheney Cheng is the Managing Partner of Altive and Chairman of Apoidea Group. Altive is an Asset Management company offering Alternative Investment to Private investors; whilst Apoidea offers AI solution to Financial institutions. Cheney started his career at Goldman Sachs and had been focused on the venture capital investment and M&A in the technology sector.
Cheney is passionate in education and children’s wellbeing. Cheney is a co-founder of “Teach For Hong Kong”, a tax-exempt charity which supplies diversified young talents to the education industry by offering non-education degree fresh graduates a one-year teaching leadership program at underprivileged schools. Cheney is also a co-founder of DotKids, a domain registry of .kids to provide safe internet for children. Cheney obtained a BBA in Global Business and Economics from the Hong Kong University of Science and Technology, during the time he was a visiting student in Harvard University and Peking University.
Topic 3
How does, and Could, Technical replace human intelligence? An insight from using Traslateral RegTech in conducting stronger AML/CFT Control
Speaker: Mr. Eric Shun-Kuen Chan, Deputy CEO of CNBCB (HK) Capital Ltd
Mr. Eric Shun-Kuen Chan has spent more than 30 years in the finance industry. He used to work in Price Waterhouse with special focus on business assurance, IPO, M&A, insolvency and then in a private equity fund house as the technical director to oversee technical aspects of PE investments. He is now Deputy CEO of CNBCB (HK) Capital Ltd. Overseeing and managing the Type 1, 4, 6, 9 licensed regulated activities. CNCB (HK) Capital Ltd. Is an investment arm of China state-owned CITIC Bank active in iBanking activities for cross-border transactions throughout trans-Pacific region and Hong Kong.
Mr. Chan graduated from Macquarie University in Australia with a degree of B. Econ. In 1985 and from University of New South Wales in Australia with a degree of M. Comm. In 1987. He was also awarded the degree of LL.B. from University of Wolverhampton in England in 1995. Eric is a Certified Public Accountant in Australia since 1991 and a member of HKICPA since 1992.
Speaker: Mr. Andre Leung, CEO of Aereve
Mr. Andre Leung is a Regtech and Suptech expert with international financial services experience based in London, New York, San Francisco, Hong Kong and Singapore from Computer Associates, Accenture, Moody’s Analytics and Thomson Reuters. He is a professional consultant providing AML/CFT expertise to Licensed Corporations and Regulators from developed economics. He is CEO of Aereve, a Regtech and Suptech company, specializing in AML/CFT regulatory effectiveness.
Andre holds MA and BA in Mathematics from Oxford University, United Kingdom and Executive MBA from Kellogg -HKUST EMBA program, USA. Andre is the co-founder and general manager of Sports for Hope Foundation, a charitable organization to boost funding to young highly-talented underprivileged athletes in Hong Kong.
