AML solution of the year: Know Your Customer

- Risk.net contributors
- 28 Sep 2023

Tweet
Facebook
LinkedIn
Save this article
Send to
Print this page

The Hong Kong Monetary Authority (HKMA) is making fighting financial crime a top priority, and recently added Know Your Customer’s anti-money laundering solution to its Commercial Data Interchange – a next-generation infrastructure that seeks to enable more efficient financial intermediation.

This is only the latest addition to an impressive list of clients that Know Your Customer has in Asia.

In Hong Kong alone, Know Your Customer works with two out of the top five domestic banks, three

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to print this content. Please contact info@risk.net to find out more.

You are currently unable to copy this content. Please contact info@risk.net to find out more.

You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email info@risk.net

You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/

If you would like to purchase additional rights please email info@risk.net

More on Awards

Awards

Joining the dots: banks leverage tech advancements for the future of regulatory reporting

The continued evolution of regulatory frameworks is creating mounting challenges for capital markets firms in achieving comprehensive and cost-effectiveawa compliance reporting. Regnology discusses how firms are starting to use a synthesis of emerging…