HK Launches Public Consultation on Information Sharing amongst AI
23 January 2024

HK Launches Public Consultation on Information Sharing amongst AI
The Hong Kong Monetary Authority (HKMA) has launched a public consultation on its proposal to allow AIs to share information on customer accounts for the purposes of preventing and detecting financial crime.
Speak to us to request a demonstration
Plenitude’s Fraud Practice can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, reduce fraud losses and operational costs.
Find out more
News and insights


