HKCCMA co-organized an in-person seminar titled "Turning External Intelligence into Better Financial Crime Investigations: Provider Insights, Real Cases, and AI Automation" with the Association of Certified Anti-Money Laundering Specialists (ACAMS) on 16 July 2026. The event assembled senior practitioners across compliance, risk management, and financial crime investigation sectors to explore practical approaches to strengthening financial crime investigations through external intelligence, real-world case studies, and AI-enabled solutions.
Featuring HKCCMA's Executive Councilors, Raymond Lam and Peter Wong, the session provided participants with perspectives on the evolving challenges and practices in financial crime prevention, investigation, and risk management, drawing on their extensive professional experience.
The seminar highlighted how organizations can systematically map and streamline external intelligence sources, integrate external findings into investigative workflows, and leverage AI automation to support information analysis, anomaly detection, and operational efficiency.
The event provided participants with valuable insights into the evolving landscape of financial crime investigations and highlighted the importance of leveraging intelligence, technology, and professional expertise to strengthen risk management practices.
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