Beosin 🛡 Web3 Security & Compliance
Beosin 🛡 Web3 Security & Compliance|Sep 23, 2026 07:55
🇭🇰 Great to join The New Era of AI · A New Financial Ecosystem: Hong Kong Financial Innovation, Security and Compliance Forum as an Event Partner. Representing Beosin, Phoenix Lee, Compliance Business Director, joined a panel on cybersecurity, transaction risk management and AML in the AI era, alongside Zhang Huapeng from Murphy Security, Wu Guoyang from Chaitin Technology @ChaitinTech and Miranda Ma from Pentastic Security, moderated by Morris Yu from Hundsun Ayers. As AI and digital assets continue to reshape financial services, the discussion explored how financial institutions can strengthen risk management while balancing regulatory requirements, operational efficiency and customer experience. 💡 A few takeaways from the panel: 🔹 Financial institutions with limited resources should focus first on the risks that matter most, and build a practical process from monitoring to investigation and action. 🔹 More alerts do not necessarily mean better AML. Transaction paths, amounts, frequency and customer behavior all matter when deciding which cases need closer attention. 🔹 As funds move across fiat, stablecoins and multiple blockchains, institutions need to connect risk data across systems and make decisions that can be clearly explained and reviewed. At Beosin, we hope to continue supporting financial institutions in turning risk signals into timely, explainable and actionable decisions as compliance practices continue to evolve. 🤝 Thank you Hundsun Ayers for bringing together industry professionals for an insightful discussion in Hong Kong. #Beosin #AML #KYT #Compliance #RiskManagement #DigitalAssets #AI #FinTech #HongKong
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