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Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.
KYC & CDD
Regulation Asia Awards for Excellence 2020 – Results Announcement
By Editors | 15/12/2020
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
Model Risk
PwC Wins Consulting Firm of the Year in Regulation Asia Awards
By Editors | 15/12/2020
PwC has been supporting banks across ASEAN with BCBS 239 compliance, LIBOR transition, data governance and IFRS 9 model development and validation.
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.
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