analysis

TBML top of emerging financial crime risks in Asia-Pacific says LexisNexis

By Mark Ford on June 17, 2022

Trade-based money laundering (TBML) has ranked top of the list of emerging financial crime risks in the latest LexisNexis True Cost of Compliance Study – Asia-Pacific Edition. Crimes involving digital payments and cryptocurrency, third parties – including TBML, money mules,… Read More ›

Banks and financial regulators wasting time on AML compliance should consider AI techniques

By Mark Ford on June 10, 2022

A new policy brief published by the Brookings Centre on Regulation and Markets has a clear focus on anti-money laundering (AML) compliance and suggests that banks, regulators, and law enforcement authorities are spending time and money chasing down potential leads… Read More ›

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analysis

TBML top of emerging financial crime risks in Asia-Pacific says LexisNexis

Banks and financial regulators wasting time on AML compliance should consider AI techniques