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In light of the increasing number of unauthorised payment card transactions involving frauds and scams recently, the Hong Kong Monetary Authority (HKMA) issued two Circulars on 25 April 2023...

AI-enabled fraud and financial crime are evolving at unprecedented speed, outpacing traditional defenses. While regulatory cooperation is strengthening, organizations must build resilience through cultural foundations, governance redesign, and human-centered risk management rather than relying solely on technology or crisis response.