Filter by topic
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
For Australian gambling firms, the rules of the game for anti-money laundering (AML) and counter-terrorism financing (CFT/CTF) compliance have been rewritten. With Australia’s landmark Tranche 2 reforms taking effect in 2026 and financial regulators levying penalties of up to $67…
10 minute read
As illicit actors weaponize artificial intelligence to scale their operations, a new sense of urgency is defining the global compliance landscape. The critical question is no longer if defenses need to evolve, but how quickly they can be deployed. To…
4 minute read
The Asia-Pacific (APAC) regulatory landscape in 2026 is moving at two distinct speeds. In established hubs like Singapore and Hong Kong, the focus is on mastering artificial intelligence (AI)-driven compliance and pioneering digital asset frameworks. Simultaneously, major economies such as…
6 minute read
The Asia-Pacific (APAC) region plays a central role in global trade. Home to nine of the world’s ten busiest container ports, the region’s freight and logistics market is expected to reach almost $3.9 trillion by 2031. Alongside that growth, however,…
7 minute read