Regulatory Alerts2023-09-25
Added · Updated
Report on AML/CFT Regtech: Case Studies and Insights Volume 2
The Hong Kong Monetary Authority issued this report to promote the adoption of Regtech in Anti-Money Laundering and Counter-Financing of Terrorism within the banking sector. It presents comprehensive case studies and success stories from Authorized Institutions covering real-time fraud monitoring, machine learning, and natural language processing. The regulator requires institutions to study these insights to maintain effective and efficient AML/CFT systems against evolving digital fraud risks.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share