The Spreadsheet Blind Spot: Why Your AML Risk Assessment Is Dangerously Outdated Is Your AML Risk Assessment Built on Shifting Sands? In the relentless evolution of financial crime and the ever-watchful eye of regulators, a critical vulnerability often hides in […]
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The Velocity of Change: Decoding HKMA’s 2025 Priorities for Competitive Advantage More Than a Recap: HKMA’s Annual Report Fires the Starting Gun for 2025’s Strategic Race In a global landscape the HKMA itself describes as marked by “heightened uncertainty” and
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The GenAI Tightrope: HKIMR Report Reveals Compliance Hurdles Ahead for Hong Kong Finance Beyond the Buzz: Unpacking GenAI’s Real Impact on HK Finance Generative AI isn’t just knocking on the door of Hong Kong’s financial sector; it’s already inside, rearranging
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Fast Payments, Slow Risk Thinking: The Cybersecurity Wake-Up Call for Financial Infrastructure The Illusion of Speed in a World of Fragile Trust Fast Payment Systems (FPS) have become the arteries of today’s digital economy. In Hong Kong and across Asia,
When Compliance Looks Ready—But Isn’t: Why Hong Kong’s Cybersecurity Progress Is a Strategic Illusion In the world of regulatory compliance, the most dangerous position to be in is not when you’re failing—but when you think you’re succeeding. That’s the uncomfortable
The Future of Banking Compliance: A Strategic Weapon, Not a Regulatory Burden A Defining Moment for Banking: Insights from the ALB Hong Kong Regulatory Summit 2025 The financial industry is not just evolving—it is being rewritten. At the ALB Hong Kong Regulatory
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Regulation is No Longer Just a Rulebook—It’s a Competitive Battlefield For years, compliance was seen as a burden—an unavoidable cost of doing business in finance. But that mindset is outdated. Today, regulation is no longer just about avoiding penalties; it’s about staying
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2024’s Compliance Shake-Up: From Regulatory Burden to Strategic Weapon Compliance is No Longer Just a Rulebook—It’s a Battleground The financial industry has always been shaped by regulatory shifts, but 2024 marked a turning point. No longer just a set of
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The Cyber Battleground of Finance: Why Cybersecurity is Now a Business War, Not Just an IT Concern Introduction: The Compliance & Cybersecurity Tightrope in Open Banking Canada’s Open Banking framework is set to redefine financial services by 2026, creating a seamless, consumer-driven financial
Cracking Down or Cracking Under Pressure? The Hidden Risks in Hong Kong’s Banking Compliance Introduction: A Growing Storm in Banking Compliance The latest Complaints Watch report from the Hong Kong Monetary Authority (HKMA) has revealed a sharp rise in banking complaints, signaling an urgent
