People and Research People

People Details

Dr. LAM Yat Fai

Adjunct Professor


Research Areas

ChatGPT and machine learning;
Anti-money laundering and financial crime investigations
Cryptocurrencies, NFTs and their regulations

Qualifications

Academic - Doctor of Business Administration
Professional - CFA, CAIA, CAMS, CFE, FRM, PRM, MCSE, MCNE

Biography

Dr. LAM Yat Fai (林日輝) is the Chief Data Scientist of Strategic Data Science Limited.  He graduated from City University of Hong Kong with a Doctor of Business Administration degree and holds the CFA, CAIA, CAMS, CFE, FRM, PRM, MCSE and MCNE professional designations. Dr. LAM has worked for bank regulator, international banks and sovereign wealth fund, specializing in the areas of

   (i)   ChatGPT and machine learning;

   (ii)  anti-money laundering and financial crime investigations; and

   (iii) cryptocurrencies, NFTs and their regulations.

Selected Recent Publications

Wong, Lam and Chung.  2020.  Anti-Money Laundering: The Banking Industry in Hong Kong.

https://www.acrc.hku.hk/Case/Detail/1040

Lam, Kwan and Lai.  2018.  Managing Credit Risk Under The Basel III Framework.

https://www.amazon.com/Managing-Credit-Under-Basel-Framework/dp/171959970X/ref=sr_1_6?keywords=lam+yat+fai&qid=1638852101&sr=8-6

Lam and LAI.  2015.  A Practitioner's Guide To Target Accrual Redemption Forwards.

https://www.amazon.com/Practitioners-Target-Accrual-Redemption-Forwards/dp/1507645244/ref=sr_1_1?keywords=lam+yat+fai&qid=1638852101&sr=8-1

Teaching Areas

EF5340 Credit Risk Management

EF5050 Derivatives and Risk Management

EF5081 Advanced Topics in Finance and Banking

EF5063 Professional Seminars