On-Demand Webinar

An Integrated Approach to Fighting Financial Crime

Watch the Recording

Enter your information to watch a recording of the webinar.


By submitting this form, you agree to the Privacy Policy of our website.

Topics covered:

  • The digital transformation of regulatory compliance for financial crime.
  • Using the right AML and KYC technology and approach that best suits the business.
  • The future regulatory developments for digital financial services and what does it mean for the FinTechs/RegTechs.
  • The blurring line between AML and fraud: How to integrate AML and anti-fraud.

Regulators in Asia like the Monetary Authority of Singapore, have been actively driving the adoption of regulatory technology (RegTech). RegTech utilizes artificial intelligence (AI) to help financial services providers increase resilience against rising financial crime, improve operational efficiency, and reduce the cost of compliance.

This technology will become a competitive advantage for companies that can quickly adapt to the changing AML regulations and deliver frictionless KYC and customer onboarding.

Watch this panel discussion featuring expert speakers from FINTRAIL, MyMy, StashAway, Jumio and ComplyAdvantage to learn more.