As virtual assets and cryptocurrency-related businesses continue to grow, financial institutions are facing increasingly complex compliance challenges in areas such as customer due diligence, transaction monitoring, and overall risk management. The anonymity, cross-border nature, and high-frequency circulation of on-chain transactions have exposed the limitations of traditional risk control models that are primarily centered on KYC. How to strike a balance between regulatory compliance and business development has become a key concern across the industry.
Against this backdrop, a professional seminar titled “From Red Flags to Green Lights: Mastering Know Your Transaction (KYT) and de-risking clients with”, sponsored by ChainSafeAI and jointly organized by Dun & Bradstreet (D&B) and ABCP, will be held in Hong Kong on February 5, 2026.
The seminar will focus on the practical application of KYT (Know Your Transaction) in virtual asset and crypto-related businesses. Centering on core topics such as transaction behavior analysis, on-chain fund flow monitoring, and risk-based tiered management, the event will explore how financial institutions can more accurately identify, assess, and manage risks associated with crypto asset clients while meeting regulatory requirements—facilitating a shift from broad “de-risking” to controlled and sustainable risk management.
Key discussion topics include:
How continuous transaction monitoring and on-chain data analytics can complement traditional KYC by enhancing dynamic risk identification
How financial institutions can implement risk-based segmentation and differentiated management for crypto-related clients
The practical role of KYT in combating money laundering, fraud, and other financial crimes
How institutions can avoid excessive restrictions on legitimate clients amid increasingly stringent compliance requirements
The seminar will bring together professionals from regulatory and law enforcement authorities, banks and financial institutions, and the regtech sector, with in-depth discussions centered on real-world KYT implementation.
The event will be moderated by Raymond Chai from D&B. Key speakers include Bonnie Ngan, Chief Inspector of the Hong Kong Police Force; Jack Keung, Head of Compliance at a Hong Kong digital asset trading platform (formerly Compliance Manager at HashKey); and Lawson Luo, Partner at ChainSafeAI. Speakers will share insights from regulatory enforcement practices, exchange compliance operations, and technology solution perspectives, addressing the applications, challenges, and future trends of KYT in real-world scenarios.
In addition, representatives from the Securities and Futures Commission (SFC), Hong Kong Monetary Authority (HKMA), and the Financial Services and the Treasury Bureau (FSTB), as well as officials from the Hong Kong Police Force, Hong Kong Customs, and the Independent Commission Against Corruption (ICAC), have been invited to participate. Compliance leaders from banks and licensed financial institutions—including Industrial Bank, Airstar Bank, ZA Bank, Morgan Stanley, Futu Securities, and Huatai Financial Holdings—will also join the discussion to share the latest practices and regulatory priorities in anti-money laundering, financial crime prevention, and virtual asset supervision.
As the event sponsor, ChainSafeAI (Chain Entropy Technology Co., Ltd.) is a technology company dedicated to blockchain ecosystem security and compliance solutions. Guided by the core philosophy of “data-driven insights and technology empowerment,” the company has built a 360-degree security framework covering pre-event prevention, real-time monitoring, and post-incident tracing. Its core capabilities focus on underlying blockchain risk identification and on-chain behavioral analysis, serving clients including crypto asset exchanges, financial institutions, OTC service providers, and crypto investors.
In practice, ChainSafeAI continuously refines its risk identification models and data analytics capabilities, delivering comprehensive solutions across areas such as on-chain risk monitoring, smart contract security, crypto asset tracking, and blockchain vulnerability testing. Through real-time risk alerts, compliance screening, and fund tracing analysis, the company helps clients detect abnormal transaction behaviors, prevent money laundering, fraud, and asset theft, and enhance the feasibility and efficiency of asset tracking and recovery.
The organizers stated that the seminar aims to create a high-level, practical platform for industry dialogue, fostering deeper collaboration among regulators, law enforcement agencies, financial institutions, and technology companies, and jointly exploring more robust and sustainable risk management approaches amid the rapid development of virtual assets.
The seminar is expected to provide valuable insights and reference practices for virtual asset compliance and risk management in Hong Kong and the wider region.
Event Information & Registration
Date: February 5, 2026
Location: Hong Kong (exact venue will be provided upon successful registration approval)
Registration Notes:
Free of charge
Limited seats available; registration will close once capacity is reached
Admission by approval only; walk-ins will not be accepted
How to Register:
Please add WhatsApp ID: 13948120978 to submit your registration application.
