Text size

HKMA financial crime lab and thematic review must train banks’ attention on AML regtech developments

HKMA Asian Private Banker
The Hong Kong Monetary Authority

The Hong Kong Monetary Authority (HKMA) on Wednesday announced a number of initiatives to promote regtech adoptions by banks aimed at achieving anti-money laundering and crime and AML/CFT compliance in line with the recommendations of the Financial Action Task Force (FATF). FATF launched a report titled Opportunities and Challenges of New Technologies for AML/CFT last month, which identifies technologies with…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].