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Anti-money Laundering Challenges in Asia-Pacific

Marie Gervacio, Andrew Pimlott, and Michael Peters discuss anti-money laundering challenges in Asia-Pacific with Financier Worldwide. Our experts share their insight on the key trends in APAC, the impact of the COVID-19 pandemic and some of the new technologies deployed in APAC to tackle money-laundering challenges.  

Read the full article here.

© Copyright 2022. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.

Article reproduced with permission from Financier Worldwide.

Investments in technology itself and technology talent should be the biggest priority to combat financial crime in 2022 and beyond.


report, anti-corruption, anti-money laundering, risk & compliance, f-risk

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