Technology-Driven Solutions to Banks’ De-risking Practices in Hong Kong: FinTech and Blockchain-based Smart Contracts for Financial Inclusion

Technology-Driven Solutions to Banks’ De-risking Practices in Hong Kong: FinTech and Blockchain-based Smart Contracts for Financial Inclusion

Technology-Driven Solutions to Banks’ De-risking Practices in Hong Kong: FinTech and Blockchain-based Smart Contracts for Financial Inclusion

This article examines banks’ de-risking practices inside Hong Kong’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime, a problem that has created considerable tension between the demands of AML/CFT prevention and those of financial inclusion.

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