Regulatory Alerts2021-01-21
Added · Updated
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.
CIR
Current
Issue Date:
21 Jan 2021
20210121-1-EN.pdf (248.9 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
21 Jan 2021
Annex - AML/CFT Regtech: Case Studies and Insights
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
Annex
Current
21 Jan 2021
Annex - AML/CFT Regtech: Case Studies and Insights
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
Version History
Superseded Document
You may also be interested in
CIR
Current
28 Apr 2022
Regtech Adoption Practice Guide
CIR
Current
26 Nov 2021
Regtech Adoption Practice Guide
CIR
Current
27 Sep 2021
Regtech Adoption Practice Guide