All posts tagged "AI"
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227Fintech / RegtechFSC Korea to Create Policy on Use of AI in Financial Services
The policy seeks to improve fairness and transparency, and protect consumers from newly emerging financial crimes.
April 15, 2021 -
660Fintech / Regtech
Korea to Launch Virtual Sandbox, Expand Fintech Support
The FSC has outlined the work it has planned this year to promote financial innovation and digital finance.
February 5, 2021 -
906Contributed ArticleAI is Bringing a Generational Change to the RegTech Industry
Artificial intelligence can bring a generational change to the RegTech industry as it strengthens and enhances regulatory and supervisory capabilities, says HKEX’s Lukas Petrikas.
January 8, 2021 -
1.1KAML / KYCCombatting TBML Through Collaboration and Technology
R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020 -
1.1KAustralia & NZUnderinvestment in Data, Tech a Root Cause of Breaches: ASIC
Underinvestment in data and technology systems creates operational risks, delays in picking up problems, and costly remediation programmes, says ASIC commissioner Sean Hughes.
November 16, 2020 -
1.2KAsia-Pacific‘Global Asia Insurance Partnership’ to Launch in January
GAIP will incubate new risk financing solutions for emerging risks in Asia and serve as a policy think tank, initially focusing on pandemic risk and climate risk.
November 5, 2020 -
1.4KAML / KYCRegTech Asia 2020: Enhancing Transaction Monitoring
How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?
October 8, 2020 -
2.0KAML / KYCLeveraging Data & Tech in Financial Crime Compliance
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
September 14, 2020 -
2.3KBig PictureHong Kong AoF Publishes Report on AI Adoption in Banking
The report provides insights about the risk management frameworks and overarching supervisory principles banks use when adopting artificial intelligence.
August 24, 2020 -
2.2KAML / KYCRisk and Reward: AI Enables Active Financial Crime Risk Assessment
Adverse media is openly available, continually updated, and provides a wealth of information, but it remains underused in financial crime risk assessments, writes Daniel Banes.
August 19, 2020
