All posts tagged "Machine Learning"
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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 -
1.8KFintech / RegtechRegTech Asia 2020: Artificial Intelligence, Privacy, and Ethics
What are some of the challenges FIs face amid the growth of AI and machine learning with regards to privacy and ethics, and how can these be addressed?
October 16, 2020 -
1.2KAML / 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 -
1.3KFintech / RegtechBIS Innovation Hub Announces G20 TechSprint Winners
FNA won the dynamic information-sharing category; Tookitaki won in the monitoring and surveillance category; ISDA and REGnosys won the regulatory reporting category.
October 7, 2020 -
1.6KAustralia & NZGCRA: Little More Than Acting the Part
We need real-time insights into cultural drivers of behaviour rather than backward-looking surveillance systems designed to catch bad actors after-the-fact.
September 18, 2020 -
1.7KAML / 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 -
2.1KBig 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 -
1.6KAML / KYCWolfsberg Group Outlines Steps to AML/CTF Effectiveness
FIs should consider adopting technology such as AI and machine learning more widely. The Wolfsberg Group "strongly encourages" participation in PPPs.
August 14, 2020 -
1.3KBig PictureFMSB Publishes Spotlight Review on Market Surveillance
The Spotlight Review looks at current and future challenges that FICC market participants face in market surveillance and the impact of machine learning.
August 4, 2020 -
1.8KAML / KYCBNM e-KYC Policy for Customer Onboarding Takes Effect
Financial institutions have the freedom to decide on any combination of methods to identify and verify customers through e-KYC, but prior BNM approval is required.
July 1, 2020
