by Jyotsna Bucktowar | Feb 3, 2026
The plan includes four flagship initiatives a Quantum Preparedness Index, a new risk-data strategy, a fintech cybersecurity baseline, and industry-wide skills development support designed to strengthen risk management, supervision, and collaboration across Hong Kong’s...
by Jyotsna Bucktowar | Aug 4, 2025
The report highlights that many fintech firms still prioritise growth over robust AML/CFT controls, and although residual risks in traditional sectors like banking have improved, product‑ and service‑level risks are now overtaking customer risks. Calling for stronger...
by AdrianaAMLP | May 13, 2025
The intention of the Fintel Alliance is to unite government and industry in real-time data sharing and collaboration to detect, disrupt, and prevent serious financial crime through collective intelligence and innovation…
by Jyotsna Bucktowar | Mar 14, 2024
The proposed changes aim to strike a balance between preventing financial crimes and promoting technological advancements. The new rules could include allowing simplified customer due diligence processes for low-risk transactions and utilizing digital identification...
by AdrianaAMLP | Oct 17, 2023
The report delves into the impact of quantum computing and quantum technologies on law enforcement to assess what can be done today to ensure a safe and secure transition to quantum computing and quantum technologies.
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