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.
AML, Arthur Yuen, CFT, Data, Data Analytics, false positives, FATF, Financial crime, JFIU, Machine Learning, mutual evaluation, Natural Language Processing, network analytics, NLP, Regtech, robotic process automation, RPA, Screening, STRs, suspicious transaction reports, Technology, transaction monitoring