HKMA publishes report on Network Analytics

White House publishes directions for crypto regulation
Black History Month

The Hong Kong Monetary Authority (“HKMA”) has published an “AML RegTech: Network Analytics” report.

The report highlights the potential of combining intelligence-led analytical tools with rules-based monitoring systems. It is designed to aid banks enhance their efforts in helping to prevent financial crime, and shares the experiences of other banks using this capability.

Firms can read the report and guidance to gain insights into adopting RegTech technology.

https://www.hkma.gov.hk/eng/news-and-media/press-releases/2023/05/20230509-3/

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