中文
English
The Alliance’s Analysis Reports
The Alliance plans to publish regular thematic analysis reports, covering:
- Innovation in RegTech and Data Services: Focusing on the application of technologies such as privacy-preserving computation and federated learning in KYC and risk identification, addressing challenges in data isolation and cross-border information sharing.
- Industry Standards and Best Practices: Summarizing compliance experiences from pilot projects in emerging areas such as stablecoins and digital assets, promoting the development of industry-wide standards.
- Risk Trend Research: Monitoring FATF evaluations, significant money laundering cases domestically and internationally, and typical laundering techniques, providing members with early risk alerts.
