All posts tagged "RPA"
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943AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
708FeatureHKMA Offers Guidance on Regtech for Reporting, Stress Testing
The latest regtech adoption guide highlights challenges banks face as a result of their use of legacy systems and siloed data structures.
November 29, 2021 -
1.2KFintech / Regtech
HKMA Outlines Three Year Roadmap for Suptech Adoption
The HKMA will explore the potential conversion of regulations into machine-executable codes and the introduction of a system that automatically creates regulatory reports.
June 21, 2021 -
1.9KAML / KYCHKMA Publishes Cases Studies on AML/CFT Regtech Adoption
New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.
January 22, 2021 -
85.0KFeatureHKMA Outlines Regtech Use Cases for Pandemic Environment
In its fifth issue of 'Regtech Watch', the HKMA outlines four potential regtech use cases relevant to the pandemic environment.
December 18, 2020 -
1.3KAML / KYC
HKMA Spotlights RegTech Use to Implement AML/CFT Measures
The HKMA outlines four regtech use cases that support the effective implementation of AML/CFT measures at Hong Kong banks.
June 16, 2020 -
1.9KAML / KYCVideo: Detecting True Risk With Holistic Surveillance: Nice Actimize
Regulation Asia sat down with Nice Actimize's Jerome Lambert to understand how a holistic approach has improved surveillance capabilities and reduced the burden on compliance analysts.
January 15, 2020 -
2.1KAML / KYCWe Need to Accelerate Regtech Transition in AML Work: HKMA
We need to enable a wider application of technology to AML work in the sector, deputy chief Arthur Yuen said at the HKMA's its first AML/CFT RegTech Forum on Friday.
November 23, 2019 -
864AML / KYCACAMS 2018: Rising to the Financial Crime Challenge
Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.
May 10, 2018 -
771Big PictureFintech a Key Enabler for Financial Firms – DTCC
Markets safer and more resilient 10 years post-GFC, but regulatory complexities and rapidly-changing risk landscapes persist as challenges to the industry.
May 8, 2018
