Discover three key recommendations from a webinar hosted by Dow Jones in which we participated, discussing how to navigate trade compliance and export control in the APAC region, and how technology can help overcome the related challenges.
This week amid the military evacuation chaos of Afghanstian, UK’s watchdog warned banks to be vigilant against potential money-laundering risks related to concerns of rising terrorism, FATF slapped Japan’s wrist for AML weaknesses; and it emerges that nearly 30% of Brazil gold exports are illegal.
Regulation Asia hosted a webinar in which Dr Janet Bastiman and her fellow panellists discuss the use of data analytics, AI, and machine learning for AML/CFT; the challenges to adoption, and how to build an AI/machine learning roadmap.
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.