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Press Release
Citibank HK & Aereve Jointly Awarded Banking Industry Collaboration of the Year
By Editors | 04/11/2024
Citibank Hong Kong and Aereve were jointly awarded Banking Industry Collaboration of the Year at the 7th Regulation Asia Awards for Excellence on 4 November 2024.
Press Release
Accenture Named Banking Advisory Firm of the Year at 2024 Regulation Asia Awards
By Editors | 04/11/2024
Accenture was awarded the Banking Advisory Firm of the Year at the 7th Regulation Asia Awards for Excellence 2024.
Press Release
Babel Street Match Platform Recognised as ‘One to Watch’ at 2024 Regulation Asia Awards
By Editors | 04/11/2024
The Babel Street Match platform earned a One to Watch recognition in the Best PEPs & Sanctions Screening Solution category at the 7th Regulation Asia Awards for Excellence 2024
AML / KYC
China: NPC Standing Committee Reviewing Updates to AML Law
By Manesh Samtani | 04/11/2024
The revisions were first proposed in 2021 and have undergone two stages of review. This is expected to be the final stage of review.
AML / KYC
MAS Publishes Findings from Recent AML Inspections at FIs
By Manesh Samtani | 03/11/2024
The new information paper addresses customers with multiple nationalities, source of wealth establishment, and post-STR risk mitigation measures, among other areas.
AML / KYC
Singapore Launches Law Enforcement Strategy to Tackle Money Laundering
By Nithya Subramanian | 01/11/2024
The strategy identifies 4 focus areas and 10 key actions to ensure that law enforcement agencies remain at the forefront of AML efforts.
AML / KYC
FATF Upgrades South Korea on R.8 in New Follow-up Report
By Editors | 31/10/2024
The report says Korea has addressed several deficiencies in its AML/CFT framework that will help prevent the abuse of NPOs.
AML / KYC
FATF Consults on Revisions to Promote Financial Inclusion
By Manesh Samtani | 31/10/2024
The proposed revisions aim to better promote financial inclusion through increased focus on proportionality and simplified measures in the risk-based approach.
AML / KYC
Addressing Non-Latin Script Challenges in Name Screening and AML
By Bradley Maclean | 31/10/2024
As global financial crime becomes more complex, companies like Aereve are pioneering technologies to reduce false positives, enhance compliance, and mitigate risks.
AML / KYC
25 New Charges Against Malaysia’s Najib Razak are Valid, Court Rules
By Nithya Subramanian | 30/10/2024
Former Malaysia Prime Minister Najib Razak will have to face four additional abuse of power charges and 21 additional money laundering charges.
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