Lei Zhiling, Legal and Compliance Department of Ping An Group: Financial institutions should implement blockchain and other technologies to digitalize anti-money laundering information management

According to the Daily Economic News, complex structured financial products and virtual currencies have become new channels for money laundering in recent years, and international anti-money laundering and anti-terrorist financing standards have become increasingly strict. How to promote the effective integration of financial technology and risk management in financial institutions, and better fulfill anti-money laundering obligations and responsibilities have become the focus of attention. Lei Zhiling, deputy general manager of the legal compliance department of Ping An Group, believes that financial institutions should make full use of big data, cloud computing, blockchain, artificial intelligence and other technologies to realize the digitalization of anti-money laundering information management and promote the identification, monitoring and early warning of money laundering risks. And report intelligence.