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Webinar- [Transaction Monitoring with Artificial Intelligence (“AI”)]
Nov
5

Webinar- [Transaction Monitoring with Artificial Intelligence (“AI”)]

Hong Kong Monetary Authority (“HKMA”) strives to uphold Hong Kong as a global financial hub. The requirements for the transactions transparency of authorized institutions have also become more demanding, huge, and complicated. Authorized institutions have invested tremendous resources and time to monitor and enhance relevant internal regulations and procedures, apart from the increasing scrutiny on controls, inquired by regulators around the globe.

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