HKMA Releases Second Edition of Report on AML/CTF RegTech

25 September 2023

HKMA Releases Second Edition of Report on AML/CTF RegTech

The Hong Kong Monetary Authority has released the second edition of its report on ‘AML/CFT RegTech: Case Studies and Insights’.

Firms can read the report to gain insights into the effective adoption and implementation of RegTech, and its importance in AML/CTF efforts.

The report is designed to share case studies from banks in their RegTech adoption to make their AML/CTF efforts more effective and efficient.

The areas of RegTech implementation and case studies featured are:

Real-time Fraud Monitoring;
Machine Learning for Transaction Monitoring Alerts Handling;
Natural Language Processing for Media Monitoring; and
Analytics with a “Single View of the Customer”.

Read the full report

Plenitude offers a range of RegTech products designed to aide firms in their anti-financial crime efforts, covering regulatory obligations, customer risk, and country risk ratings. Visit our website for more information.

Read more about our FCC RegTech solutions

Back to news and insights Read next article

HKMA Releases Second Edition of Report on AML/CTF RegTech

25 September 2023

HKMA Releases Second Edition of Report on AML/CTF RegTech

The Hong Kong Monetary Authority has released the second edition of its report on ‘AML/CFT RegTech: Case Studies and Insights’.

Firms can read the report to gain insights into the effective adoption and implementation of RegTech, and its importance in AML/CTF efforts.

News and insights

Plenitude Insight into the application of AI in UK's Investment Industry

GCFFC publishes its AML Supervision Report for 23/24

ICAEW publishes its AML report for 23/24