Use of Artificial Intelligence for Monitoring of Suspicious Activities
Supervisory statement published by the Hong Kong Monetary Authority as its own text. Dated 2024-09-09.
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- Use of Artificial Intelligence for Monitoring of Suspicious Activities Hong Kong Monetary Authority · published 2024-09-09 · Retrieved for the candidate pack on 2026-11-02 (SHA-256 69353af319cbb11294338533656319b2d755f3b5ff2e5d3973a8a0eebcda892e). Retrieved again at admission on 2026-11-06 (same file). PDF of the circular dated 9 September 2024 in the HKMA Banking Regulatory Document Repository (document id 20241122-3-EN), as served on 2026-11-02
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- AI and money: what central banks and financial authorities have said, 1997–2026 →1 record on this document
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- AI can improve financial firms’ risk managementThe Hong Kong Monetary Authority’s circular of 9 September 2024 states that the HKMA observes that AI-powered suspicious-activity monitoring systems adopted by some authorized institutions have proved more effective and efficient than conventional rules-based transaction monitoring.2024-09-09 · signature · Stated in source · Supported Inspect claim & evidence ↗AI can improve financial firms’ risk management: propositions page →
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