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.
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.
ACAMS, AML, AML controls, Arthur Yuen, Artificial Intelligence, CTF, Data Analytics, FATF, Financial crime, FMLIT, HKMA, Information Sharing, innovation, law enforcement, Market infrastructure, Money Laundering, Monitoring, Police, risk-based approach, Sanctions, STRs, SVFs, Terrorist financing
