AML Analytics hosts global launch event in Hong Kong

The AML Analytics team was delighted to meet nearly 60 of our Hong Kong customers and contacts in person last week at the Mandarin Oriental Hotel Group for the launch of our brand-new proactive SupTech regulatory reporting tool to the Hong Kong market.

Our senior management team were present, alongside our dedicated APAC team, to discuss with customers, prospects, partners and friends across government, supervisors and regulated entities some of our new and highly anticipated products coming to market soon.

The key takeaway from discussions last week is that the AML/CFT compliance community within Hong Kong is one of the most collaborative, proactive and dynamic we work with. Our market-leading team of Alex Oxford, Muse Zhou, Bryan A. Cheung, and Alvin Chu loved meeting everyone who came along and look forward to continue their discussions about our new solution for compliance teams across the world.

As a company, we thoroughly enjoy working across the Asia-Pacific region. Its dynamic, vast, and diverse-yet-similar themes resonate in our conversations – collaborative, tech-driven risk mitigation approaches are the key to combatting financial crime in 2024 and beyond.

“AML Analytics is proud to be at the cutting-edge of SupTech creation as we launch proactive, preventative reporting as a global first to enable trust and transparency between supervisor and regulated entity.”

Justin Holder, group CEO and founder, AML Analytics