The fourth Anti-Money Laundering Regtech Lab: supporting an agile, coordinated and strategic response to digital fraud and financial crime
time:
2023-06-08 07:51:00
views:
35489
HKMA’s AMLab series with Cyberport: A digital response to fraud
The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the third Anti-Money Laundering (AML) Regtech Lab (AMLab 3) today (24 November).
time:
2022-11-25 07:00:00
views:
55010
Hong Kong Monetary Authority - HKMA and Cyberport jointly promote use of regulatory technology (Regtech) in Anti-Money Laundering (AML)
The Hong Kong Monetary Authority (HKMA) and Cyberport, supported by Deloitte, co-organised on 21 July the second AML Regtech Lab (AMLab)