Anti-Money Laundering

AI Risk & Governance

Accenture Receives Recognition in 2025 Regulation Asia Awards for Banking Advisory

By Editors | 10/11/2025

Accenture has been named Highly Commended in the Banking Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

Cryptocurrency

Binance Awarded Digital Asset Exchange of the Year at the 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Binance was awarded Digital Asset Exchange of the Year at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025.

KYC & CDD

ChainUp Wins Best KYT/Transaction Monitoring Solution at 2025 Regulation Asia Awards

By Editors | 10/11/2025

ChainUp, a global digital assets technological solutions provider, has been awarded Best KYT/Transaction Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments

By Nithya Subramanian | 10/11/2025

The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.

Fraud, Scams & Cybercrime

South Korea FSS, Police, Uncover $13M Cambodia-Based Investment Fraud Ring

By Mark Johnston | 10/11/2025

South Korea's FSS said 54 members of an organised ring were arrested for impersonating a UK firm to defraud investors.

Anti-Money Laundering

Philippines Authorises Migrant Worker Officials as AML Investigators

By Mark Johnston | 10/11/2025

The move aims to combat money laundering and human trafficking targeted at overseas Filipino workers by empowering DMW staff.

Resolution & Recovery

Bangladesh Dissolves Boards of Five Banks in State-Led Rescue Merger

By Mark Johnston | 10/11/2025

BB has formally initiated the resolution process for five Shariah-based banks, after 76 percent of their total disbursed loans defaulted.

Anti-Money Laundering

Mining the Blockchain: Lessons from the Prince Group Laundering Case

By Nathan Lynch | 10/11/2025

The US DOJ’s case against Chen Zhi, chairman of Cambodian-headquartered Prince Group, has provided a unique window into the role of cryptocurrency in modern money laundering schemes.

Fraud, Scams & Cybercrime

India’s Serious Fraud Office to Investigate Anil Ambani’s Reliance Group

By Nithya Subramanian | 07/11/2025

The Ministry of Corporate Affairs has handed a probe into alleged fund diversion to the Serious Fraud Investigation Office after signs of possible Companies Act violations.