The Hong Kong Monetary Authority (HKMA) has stated that a key supervisory focus in 2021 will remain AML/CFT regtech adoption. On Thursday, HKMA issued its first report AML/CFT Regtech: Case Studies and Insights drawn from the AML/CFT regtech adoption experiences of six banks, each at different stages of their regtech journey. The report describes and analyses the banks’ AML/CFT regtech…
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