Tagged: carmen chu

Carmen Chu, Exec Director, Enforcement and AML, Hong Kong Monetary Authority, Shares Banking Sector Updates

November 8, 2021 @ 9:17 pm By Omar Faridi |

Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority (HKMA), recently noted during opening remarks at the AML Regtech Lab (AMLab) that it’s a great pleasure to welcome people to the very first AML Regtech Lab, or AMLab, which the HKMA is hosting… Read More

Read more in: Asia, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, carmen chu, cyberport, digital financial services, financial crimes, financial services, fraudulent activities, hkma, hong kong, hong kong monetary authority, investhk, network analytics, regtech, regulatory technology

Hong Kong Monetary Authority Executive Director Reveals how They’re Protecting Consumers from Emerging Threats

July 25, 2021 @ 10:43 am By Omar Faridi |

In a keynote speech that focused on fraud and financial crime at a conference in Asia, Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority, discussed anti-money laundering and financial crime risk issues and the ability of authorities to address these problems. While… Read More

Read more in: Asia, Fintech, Politics, Legal & Regulation, Regtech & Legaltech | Tagged aml, banking, carmen chu, digital banking, fraud, fraudulent activities, hkma, hong kong, hong kong monetary authority, money laundering, online fraud, regtech, regulatory technology, virtual banking