From New York and London to Singapore and Hong Kong, all eyes are on the decisions being made by lawmakers and regulators to ensure financial services remain accessible, safe and resilient—and that they are not used for illicit purposes. In this context, APAC regulators and industry bodies make it clear that they expect financial institutions to understand and manage customer risk.
In this podcast, the Regulation Asia team sat down with Matthew Field, APAC AML Market Director for NICE Actimize, to discuss the approaches being used to enhance data quality, create more dynamic customer profiles, improve detection capabilities, and flush out money launderers.
Explore the difference that trusted entity risk profiles can make.
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