Regulatory Alerts2022-10-06
Added · Updated
Joint Efforts against Fraud and Financial Crime
The Hong Kong Monetary Authority issued this circular on October 6, 2022, to outline joint efforts against fraud and financial crime. The document addresses operational risk management within the Commercial Crime Bureau and technology risk management regarding fraud risk. It applies to all authorized institutions to enhance controls and collaboration in combating financial crimes.
CIR
Current
Issue Date:
06 Oct 2022
20221006-1-EN.pdf (158.2 KB)
Topic:
Operational Risk Management - Commercial Crime Bureau
Technology Risk Management - Fraud risk management
Group:
All Authorized Institutions
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Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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