13 Dec, 2023 Busting Ghost Companies and their Invisible Owners By Anna Bleazard Although Vietnam has been taking measures to align its anti-money laundering (“AML”) policies with global standards, not least by...
07 Aug, 2023 HKMA Supports the Launch of Bank-to-Bank Information Sharing Platform By Neha Parmar In June 2023, The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF)...
19 Jul, 2023 Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics By Neha Parmar I recently had the honour of being invited by LexisNexis to present a keynote session at the Risk Intelligence Symposium. The discussion...
02 Sep, 2022 HKMA Steps up Scrutiny of Banks By FTI Consulting It's interesting to see HKMA back in action and more active post-COVID. The recent enforcement actions on various financial institutions...