Regulatory Keynote: Innovative Ways of Working in AML/CFT

On 13 July 2022, Regulation Asia hosted Fraud & Financial Crime Asia 2022, to provide fraud and financial crime practitioners a comprehensive view of the regulatory landscape, the latest tactics used by illicit actors, and how the industry is addressing financial crime risk.

The keynote address “Innovative Ways of Working in AML/CFT: Collaboration Powered by Data, Technology and Analytics” was delivered by Carmen Chu, Executive Director (Enforcement and AML) at the HKMA (Hong Kong Monetary Authority).

Read the article, or watch the video below.

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