AML/CFT Regtech: Case Studies and Insights Volume 2

The Hong Kong Monetary Authority (HKMA) has published a report titled “AML/CFT Regtech: Case Studies and Insights Volume 2.” It showcases how banks in Hong Kong have adopted Regtech solutions to enhance their Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) efforts. The report covers four key areas of Regtech implementation: real-time fraud monitoring, machine learning for transaction monitoring alerts, natural language processing for media monitoring, and analytics with a “single view of the customer”. The HKMA is committed to promoting AML Regtech adoption to strengthen banks’ role in safeguarding the financial system’s integrity.




Learn with us in small steps

Find out more about us