Anti-Money Laundering

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.

Anti-Money Laundering

Quantexa Wins Best Use of AI for Financial Crime Investigations Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025.

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.