AI Risk & Governance

    Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.

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    AI Risk & Governance

    Unlocking ASEAN’s Potential: AI’s Role in Shaping the Region’s Banking Future

    By Bradley Maclean | 13/03/2025

    ASEAN has an opportunity to transform the region’s banking sector by leveraging AI. But a unified vision is essential to unlock the region’s full potential in AI-driven banking.

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    AI Risk & Governance

    China to Establish National Venture Capital Fund to Boost Innovation

    By Mark Johnston | 13/03/2025

    China will launch a national venture capital fund targeting cutting-edge areas like AI and quantum technology.

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    AI Risk & Governance

    BSP to Issue Draft Rules on Managing AI Risks Within H1 2025

    By Sanday Chongo Kabange | 12/03/2025

    The BSP’s new regulations on AI risk management in the financial sector are set to be released within the first half of this year.

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    Fraud, Scams & Cybercrime

    Australian Scam Losses Fall to A$2bn With Public-Private Partnership

    By Nathan Lynch | 12/03/2025

    Nathan Lynch discusses the NASC’s latest annual report and the insights it offers for bankers and AML/CFT professionals.

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    Anti-Money Laundering

    AUSTRAC to Expand AI Use in Intelligence, Regulatory Operations

    By Thisanka Siripala | 07/03/2025

    AUSTRAC is currently developing and piloting uses of AI which will in the future expand usage patterns and domains.

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    AI Risk & Governance

    Australia’s Banking Revolution: Leveraging AI in a Sheltered but Evolving Market

    By Bradley Maclean | 06/03/2025

    Australia’s near-term trajectory in AI adoption hinges on strategic actions that address existing gaps while positioning the sector for sustainable growth.

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    AI Risk & Governance

    Using AI in Regulatory Reporting and Change Management: Webinar Recap

    By Manesh Samtani | 06/03/2025

    Panellists from Nasdaq, Standard Chartered Bank and Regional Australia Bank discussed APAC’s transition to granular data reporting.

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    AI Risk & Governance

    Japan FSA to Develop Regulatory Guidance on AI Adoption

    By Thisanka Siripala | 05/03/2025

    In a new discussion paper, the FSA warns that delayed AI adoption could weaken the financial industry. It cites the “risk of inaction” as a key concern.

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    Fraud, Scams & Cybercrime

    SC Malaysia and MCMC to Strengthen Anti-Scam Coordination

    By Nithya Subramanian | 04/03/2025

    The partnership will enhance cooperation by leveraging AI and enforcing measures more swiftly to protect investors and consumers.

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    AI Risk & Governance

    Hong Kong: Harnessing AI Amid Challenges and Opportunities

    By Bradley Maclean | 27/02/2025

    Hong Kong has made significant progress in promoting AI adoption and integration across FIs, but more opportunities for innovation and growth exist.

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