Anti-Money Laundering

Anti-Money Laundering

Australia Set to Reinvent AML Regulation for Gatekeepers

By Nathan Lynch | 12/11/2025

AUSTRAC is treating its long-delayed ‘Tranche 2’ reforms as an opportunity to bridge the divide between prescription and principles for 'gatekeeper' businesses.

Anti-Money Laundering

UK Seizes Assets from Fugitives in Singapore’s Billion-dollar ML Case

By Nithya Subramanian | 11/11/2025

UK authorities seized assets including three Jurassic-era dinosaur skeletons and nine luxury London apartments.

Anti-Money Laundering

Regulation Asia Awards for Excellence 2025 – Results Announcement

By Editors | 11/11/2025

Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.

Resolution & Recovery

Sri Lanka Proposes New Resolution and Winding-Up Framework for Finance Firms

By Mark Johnston | 11/11/2025

Draft law grants CBSL new powers to resolve non-viable firms, introducing an administrator regime and stricter licensing rules.

Anti-Money Laundering

Accenture Wins Fraud & Financial Crime Programme Advisory Firm of the Year Award

By Editors | 10/11/2025

Accenture has won the Fraud & Financial Crime Programme Advisory Firm of the Year award at the 8th Regulation Asia Awards for Excellence 2025.

KYC & CDD

Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

Anti-Money Laundering

Bank of Singapore Awarded Best In-house Use of AI for Financial Crime Investigations at 2025 Regulation Asia Awards

By Editors | 10/11/2025

Bank of Singapore has won Best In-house Use of AI for Financial Crime Investigations at the 8th Regulation Asia Awards for Excellence 2025,

KYC & CDD

Bank of Singapore Wins Best In-house Adverse Media Monitoring Solution at 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Bank of Singapore was awarded Best In-house Adverse Media Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025

Anti-Money Laundering

XTransfer Recognised in Regulation Asia Awards for Best In-house Use of AI in Fraud and Financial Crime Detection

By Editors | 10/11/2025

XTransfer has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.