The HKMA hosted the first AML/CFT RegTech Forum on 22 November 2019.
The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around 400 representatives of banks as well as government agencies, financial regulators and law enforcement agencies, together with global experts and firms in the application of technology, including artificial intelligence and data analytics. Participants shared insights in grasping opportunities for the use of innovative technology to enhance the efficiency of both banks and the wider AML/CFT ecosystem.
Read More: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2019/11/20191122-4/