Opinions & Analysis

Anti-Money Laundering

Cross-Border Crime Demands Regional Response: AUSTRAC Chief

By Nathan Lynch | 05/03/2026

We need near real-time intelligence sharing that operates regionally rather than just domestically, Brendan Thomas said at Regulation Asia's Fraud & Financial Crime Australia conference.

Fraud, Scams & Cybercrime

Asia Pacific and the Shape of Fraud to Come

By Bradley Maclean | 26/02/2026

As scams become an industrial operation in Asia-Pacific, the region offers a glimpse into the future of global digital fraud.

Climate Risk

ASEAN+3 Must Move from Climate Frameworks to Enforcement

By Blake Evans-Pritchard | 26/02/2026

As climate risks rise, regulators need to turn supervisory frameworks into real incentives and penalties for banks and investors.

Sustainable Finance

Beijing Draws Transition Finance Lessons from Regional Pilot Schemes

By Blake Evans-Pritchard | 20/02/2026

Regional initiatives to pilot green and transition finance frameworks offer insights into how China’s climate policy will shape up at the national level.

Fraud, Scams & Cybercrime

Claws of Crime: Local AI Agents Pose Fresh Threat for AML/CTF Teams

By Nathan Lynch | 17/02/2026

Locally run AI agents like OpenClaw, operating beyond cloud guardrails on cheap hardware, risk unleashing a cottage industry of sophisticated financial crime.

Anti-Money Laundering

What Singapore’s AML Leaders Are Learning About AI – the Hard Way

By Bradley Maclean | 16/02/2026

A closed-door industry roundtable highlights how MAS scrutiny, auditor oversight and data constraints are turning AI adoption from a compliance solution into a more exacting test of execution and accountability.

Trading & Investment

Asia Weighs Trade-Off Between FX Market Openness and Stability

By Blake Evans-Pritchard | 12/02/2026

Indonesia’s equity shock underscores the dangers of liberalising FX markets without careful structural reform.

Anti-Money Laundering

AUSTRAC Pioneers AML/CTF Compliance "Starter Kits" for Gatekeeper Professions

By Nathan Lynch | 30/01/2026

The starter kits deliver practical, step-by-step AML/CTF compliance tools and help level the playing field for smaller gatekeeper businesses, AUSTRAC's Daniel Mossop says.

Anti-Money Laundering

Silver’s Surge Demands a New Approach to Managing Laundering Risks

By Nathan Lynch | 28/01/2026

With silver reaching all-time highs, financial crime experts warn that the metal’s growing “value density” and lower regulatory scrutiny are making it an attractive alternative for illicit transactions.