Text size

Asian authorities harness AI in AML fight

Artificial intelligence (AI) may provide Asia with the opportunity to raise its standards in the fight against money laundering and the financing of terrorism. Asia has been criticised for its anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts since Hong Kong and Singapore have imposed only minimum AML penalties and because the 1Malaysia Development Berhad (1MDB) corruption scandal has yet…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Asian Private Banker's Technology Awards are open for submissions until 15 March

The Awards are open to third-party technology solution and service providers who cater to the private banking and wealth management sectors in the Asia Pacific region. If you are interested in participating, we encourage you to get in touch with us at [email protected].

➤ View Category List

Have a confidential tip? Get in touch [email protected]