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News & Events


Event:
AMLab (by invitation only)
Date: 05-11-2021
Time: 10:00 - 15:30
Venue: Cyberport
Details:

The Hong Kong Monetary Authority introduces the AMLab series to accelerate RegTech adoption.  
The first AMLab, in collaboration with Cyberport and supported by Deloitte,  will involve banks working with data experts to simulate fraud mule account networks using synthetic data, and to explore the use of alternative data to conduct more comprehensive network analysis.
The event will be held by invitation only.

 
 
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