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HKMA on using external data in AML systems

Author: Sumit Indwar

HKMA on using external data in AML systems

The HKMA has examined how firms are using external data to drive improved AML outcomes in a thematic review, and shares its observations and good practices.

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Our lawyers are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

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HKMA on using external data in AML systems

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HKMA on using external data in AML systems

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