A recap of the latest session in our Compliance Edge webinar series, hosted by Iain Armstrong, Executive Director of Financial Crime Compliance (FCC) Strategy at ComplyAdvantage. This session started with a poll. Around 28% of attendees had never been through…
4 minute read
On June 30, 2026, the Financial Conduct Authority (FCA) published its final rules and guidance for cryptoasset firms, completing its crypto roadmap and confirming the framework that will govern trading platforms, intermediaries, custodians, stablecoin issuers, and firms arranging staking in…
6 minute read
In light of Bank Negara Malaysia (BNM)’s recent, stricter enforcement posture and the scam crisis that cost the country RM2.97 billion in 2025 alone, one reasonable conversation Malaysian compliance leaders should have is around navigating the regulatory landscape and the…
5 minute read
Bank Negara Malaysia (BNM) has made public the fines it imposed for anti-money laundering (AML) non-compliance. In November 2025, Malaysia’s central bank took enforcement action against several financial institutions for failures that, on paper, should have been avoided: missed suspicious…
7 minute read
Singapore’s largest money-laundering case to date put a hard number on the cost of programs that react too slowly. After roughly S$3 billion in assets were seized in 2023, the Monetary Authority of Singapore (MAS) fined nine financial institutions a…
5 minute read
