Guide

The APAC Sentinel: Effective Transaction Monitoring Tactics

Sumsub's Fraud Prevention Guide for Fintechs for every step of the customer lifecycle

The APAC Sentinel: Effective Transaction Monitoring Tactics

New transaction monitoring tactics for businesses facing emerging anti-fraud and AML regulations in the APAC region.

Would you risk your freedom for a stake in a criminal network worth $2.4 billion? The answer for ten suspects arrested in Southeast Asia last year was yes. Singapore’s biggest-ever money laundering case sent shock waves throughout the global financial industry in 2023, and the city-state is busy charging those implicated.

After Hong Kong and Switzerland, Singapore is the world’s third-largest offshore financial hub. This attracts global business elites—in both lawful and criminal networks—and leads to serious questions about how ‘zero tolerance’ money laundering controls are applied.

Download this e-book to learn:

  • How to stay ahead of fraud and money laundering in the APAC region
  • The latest AML regulations and how to comply
  • Essential transaction monitoring best practices
  • The key AML regulations in the APAC region
  • How to choose the right transaction monitoring solution
  • Case studies showing how other businesses use transaction monitoring to succeed

Bonus highlight: Frontline expert case study
Find out how an MLRO expertly applies transaction monitoring to a typical suspicious wire transfer case.

Download this e-book to equip yourself with the strategies that matter most. Safeguard your operations, reputation, and bottom line with effective transaction monitoring for the APAC region. Happy learning!

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