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Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.
Anti-Money Laundering
Napier Wins Best Solution in AML/CTF Compliance
By Editors | 15/12/2020
Napier’s solution brings together transaction monitoring, payment screening and client screening into a single integrated platform where KYC data is easily accessible by compliance teams.
KYC & CDD
Fenergo Awarded Best Solution in Client Lifecycle Management
By Editors | 15/12/2020
Fenergo provides a unique combination of a sophisticated regulatory rules engine, an advanced workflow tool, and an entity data and document management solution.
Conduct, Culture & Accountability
Thomson Reuters Recognised for Regulatory Change and Compliance Training Solutions
By Editors | 15/12/2020
Thomson Reuters stood out for the extensive scale of its regulatory intelligence, which feeds into its comprehensive compliance learning solutions.
Anti-Money Laundering
Elliptic Wins RegTech Award for Blockchain Analytics Solution
By Editors | 15/12/2020
Elliptic provides a blockchain analytics solution with tracing and risk scoring capabilities that address AML/CFT compliance in the cryptoasset sector.
Anti-Money Laundering
Tookitaki Recognised for Innovative Use of AI & Machine Learning
By Editors | 15/12/2020
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
Anti-Money Laundering
Cylynx Named ‘One to Watch’ in Blockchain Transaction Monitoring
By Editors | 15/12/2020
Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.
Anti-Money Laundering
Identitii Named ‘One to Watch’ in AML/CTF Reporting
By Editors | 15/12/2020
Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.
Anti-Money Laundering
AUSTRAC Releases Risk Assessment of Junket Tour Operators
By Sanday Chongo Kabange | 15/12/2020
AUSTRAC expects casinos to use the risk assessment to protect their businesses and communities from criminal threats such as money laundering.
Anti-Money Laundering
Australia: AML Bill Passes Senate, DNFBP Amendment Rejected
By Manesh Samtani | 13/12/2020
An AML bill introduced last October has passed the Senate but without last month’s amendment to include real estate agents, accountants, lawyers.
Supervision & Enforcement
APAC Overtook US in AML Penalties For 2020: Fenergo
By Editors | 10/12/2020
APAC has overtaken the US in terms of the value of enforcement actions for the first time since 2015, largely due to the Goldman and Westpac cases.
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