.png)
An Analysis of Singapore's Money Laundering Risk Assessment 2024
Singapore’s 2024 Money Laundering National Risk Assessment (NRA) highlights critical risks like cyber-enabled fraud, tax evasion, and trade-based money laundering, particularly for banks and fintech institutions involved in cross-border transactions. In response, the experts at the AFC Ecosystem conducted an in-depth analysis of 44 case studies from the NRA to uncover the money laundering techniques and associated red flags.The findings are compelling: 75% of the risks identified in the NRA are already addressed by existing typologies within the AFC Ecosystem. This eBook offers a detailed analysis of these case studies and provides a clear overview of the AFC Ecosystem typologies that effectively mitigate these key risks in Singapore. It’s an essential resource for those looking to fortify their AML strategies in today’s complex financial environment.Please fill in your details to download the whitepaper.
We’ve received your details and our team will be in touch shortly.
Our Thought Leadership Guides
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
.png)
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
.png)
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
.png)
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.