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Financial Crime Landscape in Hong Kong: Emerging Trends and Countermeasures
Hong Kong stands at the forefront of global finance, but its status as a leading financial hub makes it particularly vulnerable to financial crime. In 2024, financial institutions and regulators faced a growing need to strengthen their defences against evolving threats, including investment fraud, shell company misuse, account takeover (ATO) schemes, and cross-border money laundering. The city's rapid digital transformation, high transaction volumes, and complex trade networks further amplify these risks.Our latest report, "Financial Crime Landscape in Hong Kong," report draws on expert insights from the Anti-Financial Crime (AFC) Ecosystem, validated against industry data and recent reports. It explores how emerging patterns such as smurfing, geographic mismatches, and layered transactions exploit Hong Kong’s financial infrastructure. The report also outlines actionable recommendations, such as leveraging AI-driven monitoring systems, enhancing cross-border collaboration, and promoting consumer awareness to mitigate these risks. By adopting innovative technologies and aligning with global AML standards, Hong Kong’s financial institutions have the opportunity to reinforce their defences, maintain global trust, and ensure resilience against financial crimes.Download your copy today and take the first step toward smarter, safer payments.
Our Thought Leadership Guides
Q3 2025 FinCrime Landscape Report | Australia
The Q3 2025 FinCrime Landscape Report: Australia analyses how emerging technologies and real-time payment systems are redefining financial crime risks. Developed in collaboration with experts from the AFC Ecosystem, the report highlights two dominant threats — deepfake-enabled scams and account takeover (ATO) fraud — and their evolution into full-fledged laundering pipelines. It provides detailed scenarios, transaction-level red flags, and actionable recommendations to help financial institutions strengthen their defences and detect fraud with greater accuracy and speed.
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Q3 2025 FinCrime Landscape Report | Australia
The Q3 2025 FinCrime Landscape Report: Australia analyses how emerging technologies and real-time payment systems are redefining financial crime risks. Developed in collaboration with experts from the AFC Ecosystem, the report highlights two dominant threats — deepfake-enabled scams and account takeover (ATO) fraud — and their evolution into full-fledged laundering pipelines. It provides detailed scenarios, transaction-level red flags, and actionable recommendations to help financial institutions strengthen their defences and detect fraud with greater accuracy and speed.
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.