Lyods being invited to join HKMA AML/CFT RegTech Forum at 22 November, 2019.

The Forum was being held by Anti-Money Laundering (AML) and Financial Crime Risk Division of the Hong Kong Monetary Authority (HKMA).

NCB teams with Accuity, Lyodssoft on financial crime compliance screening

“Nanyang Commercial Bank (NCB) has selected Accuity, a provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, and Lyodssoft, its implementation partner, to enhance the bank’s financial crime compliance screening capability.”