How a bank used network analytics to uncover trade-based money laundering (TBML) is the subject of one of ten case studies in the Hong Kong Monetary Authority’s (HKMA’s) new report on the adoption and use regulatory technology (Regtech) in their anti-money laundering and counter financing of terrorism (AML/CFT) operations.

AML/CFT Regtech: Case Studies and Insights presents a wide range of case studies on and insights into how banks are seizing opportunities to leverage Regtech in banks’ AML/CFT operations (Trade Based Financial Crime, 25 January 2021, TBML case study features in HKMA’s new report on innovative Regtech AML/CFT approaches).

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