Financial Crime

PEPs & Sanctions

Dow Jones Wins Best PEPs & Sanctions Screening Solution

By Editors | 04/11/2024

Dow Jones’ ​​Advanced Screening & Monitoring (ASAM) solution was awarded Best PEPs & Sanctions Screening Solution at the 7th Regulation Asia Awards for Excellence 2024, on 4 November 2024.

KYC & CDD

S&P Global Market Intelligence’s Wins Best Due Diligence & Third-Party Risk Solution

By Editors | 04/11/2024

S&P Global Market Intelligence’s KY3P (Know Your Third Party) platform has been honoured with the Best Due Diligence & Third-Party Risk Solution award at the 7th Regulation Asia Awards for Excellence 2024

Structural Regulation

HKAB Receives High Commendation as Industry Association at 2024 Regulation Asia Awards

By Editors | 04/11/2024

HKAB was Highly Commended in the Industry Association of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

Anti-Money Laundering

Citibank HK & Aereve Jointly Awarded Banking Industry Collaboration of the Year

By Editors | 04/11/2024

Citibank Hong Kong and Aereve were jointly awarded Banking Industry Collaboration of the Year at the 7th Regulation Asia Awards for Excellence on 4 November 2024.

AI Risk & Governance

Accenture Named Banking Advisory Firm of the Year at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Accenture was awarded the Banking Advisory Firm of the Year at the 7th Regulation Asia Awards for Excellence 2024.

Custody & Infrastructure

Meta Alpha Receives High Commendation at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Meta Alpha was Highly Commended in the Boutique Digital Assets Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

PEPs & Sanctions

Babel Street Match Platform Recognised as ‘One to Watch’ at 2024 Regulation Asia Awards

By Editors | 04/11/2024

The Babel Street Match platform earned a One to Watch recognition in the Best PEPs & Sanctions Screening Solution category at the 7th Regulation Asia Awards for Excellence 2024

PEPs & Sanctions

US Commerce Dept Fines Chipmaker Over Shipments to China

By Editors | 04/11/2024

The chipmaker shipped semiconductor wafers to a Chinese firm on the Entity List without a licence, due to a data entry error that impacted its transaction screening system.

Anti-Money Laundering

China: NPC Standing Committee Reviewing Updates to AML Law

By Manesh Samtani | 04/11/2024

The revisions were first proposed in 2021 and have undergone two stages of review. This is expected to be the final stage of review.