Blog | 億東金融科技有限公司

eDon Fintech Limited

Home
Corporate Profile
Our System
Pricing
Latest News
Contact Us
中文 | Eng
- HK
- EN

Home
Corporate Profile
Our System
Pricing
Latest News
Contact Us
中文 | Eng
- HK
- EN

第四次「反洗錢合規科技實驗室」（AMLab 4）：以靈活、一致及具策略性方式應對數碼詐騙及金融罪行

第四次「反洗錢合規科技實驗室」（AMLab 4）：以靈活、一致及具策略性方式應對數碼詐騙及金融罪行下稿代香港 […]

「合規科技」加快發展增港金融優勢

「合規科技」加快發展增港金融優勢近年日益複雜的數碼犯罪和洗錢事件，令金融業的經營成本增加，也令合規性法規的 […]

Sall CABINS Relevant Articles

Sall CABINS Relevant Articles Pittsburgh’s distre […]

Contact Us

+852 9690 0882
info@edon.asia
Hong Kong Office
Unit 1104, 11/F, 299QRC, 299 Queen’s Road Central, Sheung Wan
China Office
14th Floor, Kaisa Center Office Building, Wanchai Street, No. 5017 Nanwan South Road, Zhuhai City, Guangdong Province

Company Information

eDon Fintech Limited
ComplianceOne Consulting Limited
X Fintech Asia Limited
Acuris Risk Intelligence

Product

The Importance of AML Systems
Screen-X Introduction

eDonpedia

AML Regulations in HK
AML Knowledge
Description of the ARI Datasets
Customs Disciplinary Cases of Money Service Operators

FAQs

FAQs

How to verify your account to start using Screen-X?

Terms & Conditions

Disclaimer
Copyright Notice
Privacy Policy
Terms and Conditions for Account Registration
Refund Policy

Useful Links

Financial Action Task Force
Hong Kong Monetary Authority
Securities and Futures Commission
Insurance Authority
Mandatory Provident Fund Schemes Authority
Customs and Excise Department
Companies Registry
Monetary Authority of Singapore
Accounting and Corporate Regulatory Authority
Monetary Authority of Macao

eDon Fintech Limited. All rights reserved.

Cookies

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However you may visit Cookie Settings to provide a controlled consent. Read Policy

Setting Accept all

Cookies

Choose what kind of cookies to accept. Your choice will be saved for one year. Read Policy

Necessary
These cookies are not optional. They are needed for the website to function.
Statistics
In order for us to improve the website's functionality and structure, based on how the website is used.
Experience
In order for our website to perform as well as possible during your visit. If you refuse these cookies, some functionality will disappear from the website.
Marketing
By sharing your interests and behavior as you visit our site, you increase the chance of seeing personalized content and offers.

Save Accept all