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Top AML Scenarios For ASEAN

With the fintech sector rapidly expanding in the ASEAN, the need for Anti-Money Laundering (AML) compliance has become even more crucial. The region is experiencing a surge in emerging money laundering risks due to the rapid growth of New Payment Methods (NPMs).

This ebook delves into the financial crime scene in the ASEAN region and identifies the primary risk scenarios prevalent in the region. Additionally, we examine how the digitalisation of financial infrastructure is introducing new tech-driven money laundering scenarios.

Furthermore, we provide an insightful overview of significant typologies from our AFC Ecosystem, offering valuable guidance on how to effectively address the associated financial crime scenario.

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