KYCIC Vision
To create an innovative but efficient and prudent risk management tool for sustainable business grow.
Our goal is to maximize analytical and decision making time for management and compliance in accordance with the clients’ business values and risk appetite.
We have a social aim to maintain Hong Kong financial market integrity and enabling compliance profession as one of the core business components.
Welcome to the world of RegTech
RegTech is the management of regulatory processes within the financial industry through technology. The main functions of RegTech include regulatory monitoring, reporting, and compliance.
Internationally, there has been wide recognition that RegTech would improve effectiveness and Efficiency of AML/CTF measures.
Valuable resources saving will help resource allocation towards higher value work such as risk assessment and senior management decision making.
It is no surprise to learn that HKMA is changing its supervisory approach to a more data-driven and technology-enabled one.