CIR

Current

Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence

Annex: Insights for design implementation and optimisation of Transaction Monitoring Systems

Issue Date:

17 Apr 2024

20240417-2-EN.pdf (3.8 MB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• CIR

  Current

  17 Apr 2024

  Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence

• CIR

  Current

  25 Sep 2023

  Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
  
  Annex: AML/CFT Regtech: Case Studies and Insights Volume 2
• SPM-SGL

  Current

  25 May 2023

  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• CIR

  Current

  09 Feb 2023

  Optimising Fraud and Financial Crime Detection and Reporting
  
  Enclosure: Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023)
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
  
  Annex: AML/CFT Regtech: Case Studies and Insights
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence

Directly related Document

• CIR

  Current

  17 Apr 2024

  Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence

Cross referenced Document

• CIR

  Current

  25 Sep 2023

  Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
  
  Annex: AML/CFT Regtech: Case Studies and Insights Volume 2
• SPM-SGL

  Current

  25 May 2023

  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• CIR

  Current

  09 Feb 2023

  Optimising Fraud and Financial Crime Detection and Reporting
  
  Enclosure: Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023)
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
  
  Annex: AML/CFT Regtech: Case Studies and Insights
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence

Version History

Superseded Document

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