HKAML's first professional training programme, hosted by the Alliance and organised by Chain Technology (Hong Kong) Co., Ltd., brought together practitioners, technology specialists and legal professionals. It focused on AML compliance practice, financial risk prevention and regulatory technology, exploring approaches to financial compliance and risk governance.
Professor Xu Hongbo, Chief Architect of TrustOS and CEO of Chain Technology (Hong Kong), delivered a keynote. A technology standards developer and participant in major national technology programmes, he was one of six drafters of the global mobile Java standard and a member of the overall expert group for China's core electronic components, high-end general-purpose chips and foundational software programme. His work spans neural computing, enterprise systems architecture, standards and industry platforms.
Photo: Professor Xu Hongbo
Professor Xu introduced TrustOS, Chain Technology's commercial trust operating system. With a goal of a fraud-free world, it combines data science, systems engineering, digital finance rules and large-scale product engineering. Its three principal services address commercial fraud detection, wealth tracing and preservation, and asset growth and succession.
TrustOS combines multi-source data governance, unified entity views, relationship graphs, cross-domain fund tracing, rules and AI analysis, evidence preservation and execution workflows. It addresses challenges in distressed asset recovery, on-chain risk governance and counterfeit prevention, with applications in financial risk cases supporting AML and financial risk management.
A ceremony recognising ten HKAML representative offices across China accompanied the training. Covering major economic regions, the offices will draw on Alliance resources and Chain Technology's expertise, working with the Alliance's AI training base on compliance training, investigative support and risk alerts. The aim is to connect technical implementation with regional services and strengthen prevention and handling of economic and financial crime.
Hangzhou office: Zheng Ming, Wang Xiang
Urumqi office: Li Haishuang, Yu Shengjie, Zhao Wei
Guangzhou office: Lian Hailin, Lian Haizhi, Liu Chaolong
Dongguan office: Hu Zhenxiong, Yu Weichun, Guo Qiang
Huizhou office: Chen Zhenghui
Xi'an office: Wei Guanghui, Zhang Chao
Zhengzhou office: Sun Biao, Zhang Yuhan
Chongqing office: Liu Xu, Guo Jing, Liu Zhukuan
Nanchang office: Wang Huancheng, Deng Yuanhui, Liu Cairong
Guiyang office: Chen Yanshan, Ji Chaozhi
The programme connected professional exchange with practical implementation and brought regulatory technology closer to compliance work. As finance becomes more digital, technology will play an increasingly central role in AML and financial risk prevention.
Photo: HKAML representative offices across China
HKAML will continue working with Chain Technology to apply TrustOS and other technologies, improve cooperation across regions and institutions, and advance standardised, intelligent and comprehensive AML compliance systems in support of orderly financial markets and national financial security.
Produced by the HKAML Communications Centre
and Shenzhen Huiyuanliu Technology Services Co., Ltd.