Security experts discussing cybersecurity trends at a panel during the Hong Kong FinTech Week warned that state-sponsored threats are not the only source of danger for corporates
Regulators are quickly paring back the rhetoric on KYC technology that promised to speed up bank onboarding. The problem now seems no closer to being resolved.
As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.