Regulation Asia

Sophia Wu, Ant Group

Sophia Wu is a senior expert in security and risk management at Ant Group, responsible for partnership collaboration. With over 10 years experience in TMT sector, Sophia has extensive knowledge of high-tech industries.

Posts By Sophia Wu, Ant Group

564

What Future AML Compliance Requires: A Technology Perspective
Amber Qin, Ant Group and Sophia Wu, Ant Group November 10, 2021
Intelligent AML solutions need to achieve a fine balance between compliance, transparency, effectiveness, and efficiency, say Amber Qin and Sophia Wu from Ant Group.

What Future AML Compliance Requires: A Technology Perspective

Regulation Asia

Sophia Wu, Ant Group

Posts By Sophia Wu, Ant Group

Popular

The Rising Standards of AML/CFT Compliance in Hong Kong

Alignment of Taxonomies “Critical” for Improving ESG Data

FSC Korea Seeks to Criminalise Crypto Market Manipulation

US Regulators Pledge to Provide Clarity on Crypto Next Year

FSB Calls for Urgent Action Complete LIBOR Transition Steps

ASIC Imposes Licence Conditions on ASX Over 2020 Outage

Regulation Asia

Sophia Wu, Ant Group

Posts By Sophia Wu, Ant Group

What Future AML Compliance Requires: A Technology Perspective

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Popular

The Rising Standards of AML/CFT Compliance in Hong Kong

Alignment of Taxonomies “Critical” for Improving ESG Data

FSC Korea Seeks to Criminalise Crypto Market Manipulation

US Regulators Pledge to Provide Clarity on Crypto Next Year

FSB Calls for Urgent Action Complete LIBOR Transition Steps

ASIC Imposes Licence Conditions on ASX Over 2020 Outage