「合規科技採用實務指引」

附件: 第二期「合規科技採用實務指引」（只備英文版本）

Topic:

AML & CFT - AML/CFT Controls

Fintech - Regtech

Keyword: Customer due diligence Transaction monitoring Big data/Artificial intelligence Systems/controls Technology risk + Suspicious transaction reporting -

Group: All Authorized Institutions