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!
