Top 10 Fintech & Regtech Events in Hong Kong for Q1 2026
Hong Kong's first quarter of 2026 brings some of the year's most relevant events for…
Adrian RileyJanuary 8, 2026
Top 5 Compliance Challenges for MSO License Holders in Hong Kong
As the regulatory environment becomes increasingly stringent, Money Service Operator (MSO) license holders in Hong…
Adrian RileyJuly 15, 2025
Harnessing AI for Enhanced AML Compliance in Hong Kong
With the rising sophistication of financial crimes, businesses in Hong Kong must leverage advanced technologies…
Adrian RileyJune 5, 2025
The seismic shift affecting AML teams most today
A few days ago, I received yet another notice from MAS, the Singaporean regulator about…
Claus ChristensenMay 29, 2024
The hidden AML risks in jurisdictions with high corporate entity turnover
The latest statistics from the Hong Kong Company Registry (HKCR) show a remarkable surge in…
Claus ChristensenJanuary 30, 2024
FATF Guidance for the Real Estate Sector
On 26 July 2022, the Financial Action Task Force (FATF) released updated guidance on how…
Claus ChristensenAugust 2, 2022