- Beyond the Headlines: What APAC's AML Enforcement Is Signalling
Event · 28 May 2026
A Regulation Asia webinar, sponsored by Fenergo, examining recent AML enforcement trends across Hong Kong, Singapore, Malaysia and Australia, identifying converging institutional weaknesses in…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing
Speech · 7 October 2014
In this pivotal address, Abu Hassan Alshari Yahaya reveals the findings of Malaysia’s National Risk Assessment (NRA), a strategic initiative conducted by the National Coordination Committee to…
- Michael Held: The first line of defense and financial crime
Speech · 2 April 2019
Keynote address by Mr Michael Held, Executive Vice President of the Legal Group of the Federal Reserve Bank of New York, at the 1LoD Summit, New York City, 2 April 2019.The views expressed in this…
- Why regulators embrace agentic AI
Blog, News · 3 December 2025
SymphonyAI, a provider of financial crime prevention AI, says financial crime compliance is undergoing a major shift as regulators increasingly embrace agentic AI for its transparency, consistency…
- Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism
Blog · 24 January 2025
What it does: Digitizes the submission of Reportes de Operaciones Sospechosas (ROS) and Reportes Sistemáticos Mensuales (RSM). It uses automated rule-based engines to flag high-risk financial…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Financial crime in the payments and e-money sector: webinar
Event · 17 July 2023
The Financial Conduct Authority will host a webinar with the UK Financial Intelligence Unit on 18 July 2023 to address financial crime in the payments and e-money sector. The session will cover the…
- Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
Speech · 24 July 2023
In this strategic address at the SSM National Conference 2023, Deputy Governor Marzunisham Omar highlights the escalating cost and complexity of financial crimes in Malaysia. He notes that high-risk…
- Harvesh Seegolam: Latest developments in the Anti-Money Laundering and Combatting the Financing of Terrorism landscape in Mauritius
Speech · 27 May 2024
Speech by Mr Harvesh Seegolam, Governor of the Bank of Mauritius, at the launch of the Workshop for Money Laundering Reporting Officers, organised by the Bank of Mauritius in collaboration with the…
- How FinCEN’s new AML/CFT proposal leverages AI for better compliance
Blog · 23 September 2024
The U.S. Treasury’s FinCEN has proposed a significant update to AML/CFT compliance frameworks, mandating a risk-based approach under the Anti-Money Laundering Act. Departing from traditional…