2024 FinTechOn Conference 2024金融科技趨勢論壇《迎向黎明:虛擬資產監管與反詐行動》
11/04 @ 9:00 上午 - 4:30 下午
TFTAFintechOn 官網
臺灣金融科技協會 TAIWAN FINTECH ASSOCIATION
論壇名稱:2024 金融科技趨勢論壇 – 迎向黎明:虛擬資產監管與反詐行動
Forum name: 2024 FinTechOn Conference – Dawn Light: Virtual Asset Regulation and Anti-Fraud Actions
時間:2024 年 11 月 4 日(一) 09:00-16:30
Date and Time: 09:00-16:30 Taipei Time, Nov 4, 2024
地點:君悅酒店 凱悅廳一區(台北市信義區松壽路2號3樓)
Venue: Grand Hyatt Taipei, Grand Ballroom 3F, No. 2, SongShou Road, Taipei, Taiwan
指導單位 Directed by:國家發展委員會 National Development Council
主辦單位 Organized by:臺灣金融科技協會 Taiwan Fintech Association (TFTA)
協辦單位 Supported by:理慈國際科技法律事務所Lee, Tsai & Partners, Attorneys-at- Law、臺灣區塊鏈愛好者協會Taiwan Association For Blockchain Ecosystem Innovation、鏈科股份有限公司 XREX
贊助單位 Sponsors:幣託集團Bito Group、國泰金控Cathay Financial Holdings、MaiCoin集團MaiCoin Group、台灣大哥大股份有限公司Taiwan Mobile Co., Ltd.、萊斯科技有限公司LYODS System Limited、拓荒數碼科技股份有限公司ZONE Wallet、HOYA BIT加密貨幣交易所(HOYA BIT)
社群夥伴 Community Partners:中華民國全國商業總會 General Chamber of Commerce of the Republic of China、台灣玉山科技協會 Monte Jade Science and Technology Association (Taiwan)、 台灣金融研究發展基金會(Taipei Foundation Of Finance)、亞洲金融科技聯盟 Asia FinTech Alliance (AFA)、韓國金融科技產業協會(Korea FinTech Industry Association)、日本 Elevandi Japan、菲律賓金融科技聯盟(Fintech Alliance.Ph)、馬來西亞金融科技協會(FinTech Association of Malaysia)、泰國金融科技協會(Thai FinTech Association)、香港金融科技協會(FinTech Association of Hong Kong)、新加坡金融科技協會(Singapore FinTech Association)、印尼金融科技協會(Fintech Indonesia)、蒙古金融科技協會(Mongolian Fintech Association)、柬埔寨金融與科技協會(Cambodia Association of Finance and Technology)、尼泊爾金融科技聯盟(FinTech Alliance Nepal)、越南金融科技俱樂部(Vietnam Fintech Club)、印度金融科技融合委員會(Fintech Convergence Council)、中華民國虛擬通貨商業同業公會(Taiwan Virtual Asset Service Provider Association)、中華民國仲裁協會(Chinese Arbitration Association, Taipei)、台灣網路暨電子商務產業發展協會(Taiwan Internet and E-Commerce Association (TiEA))、台灣數位信任協會(Digital Trust Association in Taiwan)、台灣虛擬資產反洗錢協會(Taiwan Virtual Asset Anti-money Laundry Association)、台灣區塊鏈大學聯盟(Taiwan Blockchain Academia)
*論壇有部分為線上及英文演講,論壇中英同步翻譯。
Hybrid Event, Simultaneous Interpreting in the forum.
時間 | 暫定議程 Tentative Agenda |
09:00-09:30 | 來賓報到 Registration |
開幕致詞 Opening Remarks | |
09:30-09:35(5 mins) | 開幕致詞 Opening Remarks
|
09:35-09:40(5 mins) | 貴賓致詞 Distinguished Guest Remarks
|
09:40-09:45(5 mins) | 貴賓致詞 Distinguished Guest Remarks
|
09:45-09:50
(5 mins) |
迎賓致詞 Welcome Remarks
|
09:50-09:55
(5 mins) |
大合照 Group Photo |
2025 Regulation Outlook Keynotes + Panel | |
09:55-10:15 專題演講1 Keynote 1 (20 mins) online |
主題: 2025 Outlook Keynote 1
Topic: 2025 Outlook Keynote 1
講者 Speaker:
|
10:15-10:35 專題演講2 Keynote 2 (20 mins) |
主題: 2025 Outlook Keynote 2 Topic: 2025 Outlook Keynote 2講者 Speaker:
|
10:35-10:55
專題演講3 Keynote 3 |
主題: 2025 Outlook Keynote 3 Topic: 2025 Outlook Keynote 3講者 Speaker:
|
10:55-11:45
主題研討1 Panel 1 Hybrid event |
主題: 迎向 2025 年的產業曙光
金融科技與虛擬資產獲得主流認可,如何擁抱更多監管與審查 主持人Moderator
主題研討講者 Panelist
|
Launch of Asia Fintech Landscape Whitepaper | |
11:45-12:05
白皮書發表White Paper Launch |
亞洲金融科技聯盟與KPMG發表「乘風破浪:探索金融科技前沿」白皮書
Launch of “Riding the Wave: Exploring the Fintech Frontier” by AFA and KPMG |
12:05-13:30 | 午休交流 Lunch & Networking |
Afternoon Opening Remarks | |
13:30-13:35 | 貴賓致詞 Special Remarks
|
13:35-13:40 | 貴賓致詞 Special Remarks
|
Self-Regulation Keynotes + Panel | |
13:40-14:00
專題演講 4 |
主題: Self-Regulation Keynote 1 Topic: Self-Regulation Keynote 1講者 Speaker:
|
14:00-14:20
專題演講 5 Keynote 5 |
主題: 歐盟數位資產監管現況 Topic: Keynote 1/ Updates on MICA講者 Speaker
|
14:20-15:00
主題研討 2 Panel 2 |
主題: 安心地把車鑰匙交給我們 大合規時代裡,業者如何發揮自律精神?Topic: Trust Us with the Car Keys The Role of Self-Regulation Amidst Increased Compliance Requirements主持人 Moderator
主題研討講者 Panelist
|
Anti-Fraud Keynotes | |
15:00-15:10 | 貴賓致詞 Special Remarks
高檢署檢察長 Chief Prosecutor of Taiwan High Prosecutors Office |
15:10-15:30
AML |
主題: 反詐騙實例分析 Topic: AML Case Study講者 Speaker:
|
15:30-15:50
(20 mins) |
主題: 2022-2024 瞄準台灣的區塊鏈相關犯罪:公私協力的數據成果展現
Topic: 2022-2024 Crypto-Enabled Scams Targeting Taiwanese Victims: A Public-Private Data-Based Study 講者 Speaker:
|
Anti-Fraud Panel (1) | |
15:50-16:30
主題研討3 Panel 3 |
主題: 樹大難免招風 亞洲虛擬資產詐欺現狀 Topic: The Bigger the Tree, the Longer the Shadow The State of Virtual Assets Fraud in Asia主持人 Moderator
主題研討講者 Panelist
|
備忘錄簽署 MOU Signing Ceremony | |
16:30-16:40 (10 mins) |
亞洲金融科技聯盟簽署反詐聯防合作備忘錄
Joint MOU-Signing Ceremony by AFA on Anti-Fraud |
講者合影/大合照/賦歸 Closure |
*主辦單位保留議程調整與講者變更之權利。
*現場無供應午餐,備有茶水、咖啡。
- Organizer reserves the right to adjust the agenda and change the speakers.
- Lunch will not be provided at the venue, but tea and coffee will be available.
【論壇特別注意事項 Forum Special Notes】
1. 議程與退票:主辦單位保有議程與講者之更動權利。如舉辦前有更動,皆以ACCUPASS網頁更新為主。購票觀眾如需退票,皆按ACCUPASS規範。
2. 論壇中英同步翻譯,備有口譯耳機免費租借,請攜帶證件。
3. 活動收據:如需論壇報名費收據,請於活動結束後2週內,提供公司名稱、統一編號及郵寄地址、電話、收件人資料至contactus@fintech.org.tw。(收據統一於12月底前寄出)
★ 報名本活動時,參加人員即表示同意主辦單位因本活動之需要依個人資料保護相關法規蒐集、電腦處理、利用其個人資料及接收協會其他活動資訊,如需停止,請通知協會。
★★ 尊重講師,本活動禁止私下錄影。活動現場由主辦單位負責影像拍攝、錄影與紀錄,報名本活動即同意個人肖像權供主辦單位紀錄使用,並同意主辦單位得自由使用該活動中之肖像、影像、聲音,並重製、改作為照片、影像或其它平面及網路推廣材料及活動。
- Agenda and Refunds: The organizer reserves the right to change the agenda and speakers. In case of any changes before the event, updates will be made on the ACCUPASS webpage. If a ticket refund is needed, it will follow ACCUPASS regulations.
- Bilingual Interpretation: Simultaneous interpretation in both Chinese and English will be available. Free interpretation headsets can be borrowed on-site; please bring your ID for the rental.
- Event Receipts: If you need a receipt for the forum registration fee, please provide your company name, tax ID, mailing address, phone number, and recipient information to contactus@fintech.org.tw within two weeks after the event. (Receipts will be mailed out by the end of December)
★ By registering for this event, participants agree that the organizer may collect, process, and use their personal data in accordance with relevant personal data protection regulations for the purpose of this event. Participants also agree to receive information about other events from the association. If you wish to opt-out, please notify the association.
★★ No private video recording is allowed at this event to respect the speakers. The organizer will be responsible for photography, videography, and documentation at the venue. By registering, participants consent to the organizer’s use of their likeness for documentation and agree that the organizer may freely use the images, videos, and audio from the event for reproduction or adaptation into promotional materials, including photos, videos, and other media for online and offline promotional purposes.
指導單位
主辦單位 臺灣金融科技協會
協辦單位
贊助單位
社群夥伴