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Raymond Chan, Executive Director (Enforcement and AML) of the HKMA, spoke at the 2024 INCLUSION·Conference on the Bund in Shanghai about key Money Laundering and Terrorist Financing risk trends (Full speech: https://lnkd.in/gyfW22zD) and the proactive steps the HKMA is taking to promote the use of AI to enhance banks’ monitoring capabilities over suspicious activities (Circular: https://lnkd.in/gMkD8GMW). #HKMA #AntiMoneyLaundering #AML #ArtificialIntelligence #AI #CounterTerroristFinancing #CFT