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HKUST, HKMA Co-host Workshop on Agentic AI Adoption in Anti-Money Laundering and Counter-Financing of Terrorism
2026-06-24 17:51:08
The School of Business and Management of The Hong Kong University of Science and Technology (HKUST Business School), in partnership with the Hong Kong Monetary Authority (HKMA), co-hosted a workshop on AI adoption in anti-money laundering and counter-financing of terrorism (AML/CFT) at HKUST campus. The event drew over 200 participants, comprising representatives from licensed banks, industry professionals, as well as HKUST faculty and students.

The workshop featured a panel session and presentations with representatives from BOC HONG KONG (02388.HK), Deutsche Bank, UBS, and Ant Bank. The panel discussion highlighted three themes: the shift from rules-based to agentic AI for continuous monitoring, scalability and handling large data sets, and implementation journeys. This is followed by presentations highlighting use cases of agentic AI in risk detection and source-of-wealth corroboration.
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