All posts tagged "network analytics"
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306Premium ContentRegulatory Keynote: Innovative Ways of Working in AML/CFT
The keynote address at Fraud & Financial Crime Asia 2022 was delivered by Carmen Chu, Executive Director (Enforcement and AML) at the HKMA.
July 25, 2022 -
432AML / KYCHKMA, Cyberport Jointly Promote Use of AML RegTech
HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
July 22, 2022 -
786AML / KYC
HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing
HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information sharing and use granular bank data to detect ML risk.
July 14, 2022 -
845AML / KYC
FIs Must Continue to Innovate Approach to AML: HKMA
Executive director Carmen Chu says work is underway to update HKMA's guidance on name screening, transaction monitoring and suspicious transaction reporting.
April 27, 2022 -
695FeatureBIS, MAS Launch Prototype Supervisory Analytics Platform
Project Ellipse can provide regulators with early warning indicators, analytics and prudential metrics to assist them in risk detection and banking supervision.
April 1, 2022 -
751AML / KYC
Preparatory Work to Implement Basel III is Progressing: HKMA
The HKMA will submit legislative amendments in early 2023 to implement the Basel III final reforms, which will take effect from 1 July 2023.
February 1, 2022 -
Press Release
Quantexa Awarded Best Solution in Anti-Fraud
Quantexa's platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
December 10, 2021 -
624AML / KYC
HKMA Launches AMLab Series to Experiment with Network Analytics
Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.
November 8, 2021 -
2.4KAML / KYCFATF Report Highlights Opportunities for Japan’s FIs
Matthew Field discusses how Japan's FIs can enhance the maturity of their AML programmes through a data-driven approach that places the customer entity in focus.
September 24, 2021 -
606AML / KYCHKMA Issues “Mandate” for Innovation in AML/CFT
The HKMA will launch interactive lab sessions to experiment with new technologies and emerging data analytics techniques, with an initial focus on network analytics and NLP.
August 12, 2021
