All posts tagged "Data Analytics"
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1.9KAML / KYCMAS’ Use of Tech to Enhance Regulatory, Supervisory Functions
A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS.
October 17, 2020 -
1.7KAML / KYCHKMA to Enhance AML/CFT Supervision Through Data & Tech
The HKMA intends to increase its engagement and data collection, make better use of data, and utilise suptech tools to enhance its AML/CFT supervision.
September 30, 2020 -
1.5KAML / KYCSWIFT Announces Enhancements in Payments, Securities Processing
The enhancements will be made available through a next-generation digital platform that will "fundamentally transform" payments and securities processing, SWIFT says.
September 17, 2020 -
2.5KContributed Article
A Detailed Look at MAS’ New Accountability Guidelines
Grace Chong and Si Rong Low at Simmons & Simmons JWS detail the key points of MAS’ final guidelines on individual accountability and conduct.
September 11, 2020 -
2.1KBig 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 -
2.0KAML / 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 -
1.2KFintech / RegtechMAS Pledges SG$250m to Boost Financial Sector Innovation
Maximum funding under the POC Grant and AIDA Grant will be increased. Support for large-scale innovation projects and staff training will also increase.
August 14, 2020 -
1.2KFeatureStanChart to Move Core Systems to Cloud in 3 Years
Core banking and trading systems, and new digital ventures such as virtual banking and banking as-a-service, will be cloud-based by 2025 subject to regulatory approvals.
August 13, 2020 -
1.2KFintech / RegtechUOB Launches Training Programme to Address Transformation in Finance
The UOB Finance Academy will allow participants to deepen their knowledge in areas such as risk management, regulation, liquidity management and data analytics.
August 5, 2020 -
1.5KAML / KYCUsing Privacy Preserving Analysis to Tackle Financial Crime
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared to analysis of the raw data in some use-cases, says an FFIS paper.
July 7, 2020
