Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.
ACAMS, AFC, AI, AML, Artificial Intelligence, Compliance, CRS, Cryptocurrencies, FATF, Financial crime, fintech, FMLIT, GDPR, HKMA, human slavery, Information Sharing, KYC, Machine Learning, Onboarding, robotic process automation, RPA, sanctions compliance, Suspicious transactions, Tax, Tax evasion, Technology, Transparency
