HKMA Guideline on AI-to-AI Information Sharing for Crime Prevention

Key requirements

Hong Kong's framework for banks to share information automatically through AI systems to detect and prevent financial crime. Voluntary but encouraged. Sets out how data can be shared between authorized institutions, what types of crime indicators can be exchanged and how customer privacy is protected. First-of-its-kind regulator-backed framework for AI information sharing in AML.

More from APAC