by AdrianaAMLP | Jan 23, 2024
HKMA invites views from the banking sector and members of the public on its proposal to facilitate AI-to-AI information sharing, including legislative amendments to provide legal protection to AIs and safeguards to protect data privacy and customer confidentiality....
by AdrianaAMLP | Nov 29, 2023
The control lapses identified in the investigation relate to CAHK’s failure to continuously monitor business relationships with some of its customers by conducting appropriate scrutiny of transactions carried out for them during the period between 11 February 2016 and...
by AdrianaAMLP | Sep 25, 2023
Shares real-life use cases from banks in their Regtech adoption to make their AML/CFT efforts more effective and efficient.
by Jyotsna Bucktowar | Jun 7, 2023
The AMLab series helps enhance capabilities in the use of data and technology to respond effectively to the heightened threat of digital fraud and related ML, which increasingly threatens the integrity of our banking system as well as undermines trust in digital...
by Jyotsna Bucktowar | May 9, 2023
HKMA has commenced a pilot using network analytics to detect mule account networks and help disrupt movement of fraud proceeds. This exercise will, for the first time, analyse information from multiple banks to generate sector-level risk insights to help...
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