AML/CFT Regtech: Case Studies and Insights

AML/CFT Regtech: Case Studies and Insights

Report

AML/CFT Regtech: Case Studies and Insights

To understand how the HKMA and other members of Hong Kong’s AML/ CFT ecosystem could help banks, in June 2019, the HKMA partnered with Deloitte to begin collecting data on how and to what extent banks were using innovative technologies and techniques in their AML/ CFT programmes.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions