Hong Kong Monetary Authority Releases Regtech Adoption Report for Improving AML/CFT Activities
A recent report released by the Hong Kong Monetary Authority (HKMA) has outlined various case studies and insights from banking institutions that have implemented different technologies to improve the overall efficiency and effectiveness of their AML/CFT requirements. The HKMA’s report identifies key opportunities that regulatory technology… Read More
Read more in: Regtech & Legaltech, Asia, Politics, Legal & Regulation | Tagged aml, anti money laundering, arthur yuen, cft, hkma, hong kong, hong kong monetary authority, machine learning, ML, network analytics, regtech, regulatory technology
