21 Jan 2021 AML/CFT Regtech: Case Studies and Insights The Hong Kong Monetary Authority (HKMA) published today (21 January 2021) a report titled “AML/CFT Regtech: Case Studies and Insights” highlighting the opportunities that Regtech offers to transform the effectiveness and efficiency of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) efforts, […]
Dubai Financial Services Authority to host second RegTech Live event 21 Oct 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 10th and 11th of November. The event, “RegTech Live: Driving Compliance through Innovation”, will be held in partnership with the Dubai International Financial […]
Dubai Financial Services Authority to host RegTech Live event 27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]
22 Nov 2019 Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) 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 […]
