Regulatory Alerts2021-01-21
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Circular on AML/CFT Regtech: Case Studies and Insights
The Hong Kong Monetary Authority issued this circular to provide authorized institutions with practical insights and case studies regarding the adoption of regulatory technology for anti-money laundering and counter-financing of terrorism controls. The document serves as an annex to the record of discussions from the HKMA AML/CFT RegTech Forum held in November 2019, highlighting real-world applications and benefits of regtech solutions. It aims to assist financial institutions in enhancing their compliance frameworks by sharing specific examples of how regtech can be effectively integrated into AML/CFT operations.
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