ACAMS 2018: HKMA Calls on Financial Industry in Fight Against Crime

mm
Published on

Deputy chief Arthur Yuen highlighted technological innovation, increased information sharing and the application of a risk-based approach as the key issues to implementing effective AML systems.

To continue reading...


Get access to Regulation Asia

Regulation Asia delivers the latest news, research and analysis on regulation across banking and capital markets.

Sign up for a free trial or subscribe now. Please click on one of the buttons below.

Free Trial Subscribe

To discuss our subscription options
please email subscriptions@regulationasia.com

Related:, , , , , , , , , , , , , , , , , , , , , ,

Recommended for you

To Top