Anti-Money Laundering

    Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.

    Anti-Money Laundering

    Regulation Asia Awards for Excellence 2022 – Results Announcement

    By Editors | 23/11/2022

    Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.

    Anti-Money Laundering

    ComplianceAsia Awarded Compliance Service Provider of the Year

    By Editors | 22/11/2022

    ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia’s 5th annual awards ceremony.

    Anti-Money Laundering

    ACAMS Awarded Compliance Training Provider of the Year

    By Editors | 22/11/2022

    ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.

    Anti-Money Laundering

    Synpulse Recognised as Consulting Firm of the Year

    By Editors | 22/11/2022

    Synpulse, was awarded consulting firm of the year at Regulation Asia’s 5th annual awards ceremony.

    Market Abuse

    Eventus Awarded Best Solution for Crypto Market Surveillance Platform

    By Editors | 22/11/2022

    Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia’s 5th annual awards ceremony.

    Anti-Money Laundering

    Chainalysis Awarded Best Solution for Transaction Monitoring Solution

    By Editors | 22/11/2022

    Chainalysis, was awarded best solution for virtual assets KYT/transaction monitoring at Regulation Asia’s 5th annual awards ceremony.

    PEPs & Sanctions

    Refinitiv Awarded Best Screening Solution for PEPs, Sanctions

    By Editors | 22/11/2022

    Refinitiv, was recognised for best solution in PEPs, sanctions & name screening at Regulation Asia’s 5th annual awards ceremony.

    KYC & CDD

    Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding

    By Editors | 22/11/2022

    Fenergo, was recognised for best solution in client lifecycle management at Regulation Asia’s 5th annual awards ceremony.

    Supervision & Enforcement

    Gibson, Dunn & Crutcher Awarded Law Firm of the Year

    By Editors | 22/11/2022

    Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia’s 5th annual awards ceremony.

    Fraud, Scams & Cybercrime

    UOB Recognised for Rapid Response to Fraud Threat Using Technology

    By Editors | 22/11/2022

    UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.

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