Real Estate and Trade Finance – The New AML Battlegrounds By Samuel Riding, Regulation Asia Published on 25th January 2018 After years of scrutiny of banking relationships, regulators are now turning their attention to other stores of value, according to Accuity CEO Hugh Jones.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:1MDB, Accuity, AML, Artifical Intelligence, Due diligence, KYC, MAS, paradise papers, PEPs, Real Estate, Regtech, Sactions, Trade Finance Recommended for you Philippine Senate Approves Amendments to AML Law MAS Raises Expectations on Technology Risk Management Asia Has an Opportunity to Demonstrate Global RegTech Leadership