Anti-Money Laundering

Anti-Money Laundering

FATF Calls for Global Action on Environmental Crime

By Editors | 13/12/2021

For the first time, the UNODC, UNEP and CITES met with the FATF to discuss partnerships to fight money laundering from environmental crimes.

Anti-Money Laundering

US Treasury Targets Human Trafficking in Updated Action Plan

By Mark Johnston | 12/12/2021

Treasury will leverage its AML expertise to augment human trafficking investigations, and develop advisories to alert FIs to potential red flags.

AI Risk & Governance

Regulation Asia Awards for Excellence 2021 – Results Announcement

By Editors | 10/12/2021

Regulation Asia held its fourth annual Awards ceremony on 9 December 2021. Here we explain our methodology and announce the winners for the year.

Anti-Money Laundering

PwC Awarded Consulting Firm of the Year

By Editors | 10/12/2021

PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.

KYC & CDD

Regulation Asia Recognises Oracle Financial Services for KYC Solution 

By Editors | 10/12/2021

Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.

Anti-Money Laundering

Napier Recognised for Next-Gen AML/CTF Compliance Platform

By Editors | 10/12/2021

Napier covers transaction monitoring, screening, perpetual KYC, risk scoring, and suspicious transaction reporting from within a single integrated platform.

Anti-Money Laundering

TRM Labs Named ‘One to Watch’ for Digital Asset Compliance Platform

By Editors | 10/12/2021

TRM Labs enables transaction monitoring, wallet screening, VASP due diligence, and forensics, bolstered by its extensive blockchain coverage and cross-chain analytics capabilities.

Anti-Money Laundering

Elliptic Wins Best Solution in Digital Asset Compliance  

By Editors | 10/12/2021

Elliptic helps cryptoasset business meet AML/CTF requirements, covering everything from onboarding and screening to customer monitoring and investigations.

KYC & CDD

Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk 

By Editors | 10/12/2021

Exiger’s DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.