All posts tagged "Sentiment analysis"
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608Big PictureBIS Paper Says Suptech Tools Could Diminish Supervisory Judgment
The increasing use of suptech tools may diminish supervisory judgment, which could lead to “supervisory blind spots” and a “broader loss of institutional knowledge”.
December 12, 2021 -
555AML / KYCAUSTRAC Issues Guidance on Misuse of Payment Text Fields
Payment text fields in financial transactions are increasingly being used as a method of criminal communication or abuse, AUSTRAC says.
November 22, 2021 -
938Fintech / RegtechHKMA 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
