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How MLROs can win executive buy-in and drive change
The role of the money laundering reporting officer has shifted beyond recognition. Where it once revolved around deep regulatory knowledge — obligations, controls, typologies,...
Over 70% of APAC financial crime experts prioritised transaction monitoring to...
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
The future of risk-based compliance in finance
The concept of risk-based approaches (RBAs) has become central to financial crime compliance worldwide.
According to Arctic Intelligence, unlike rigid, rule-based systems, RBAs allocate...
Sanctions compliance 2030: Five trends reshaping risk
As global tensions rise and sanctions become more complex, financial institutions are being pushed to evolve how they manage compliance.
According to Quantifind, at...
Sigma one of the first startups to join Bahrain FinTech Bay
Bahrain FinTech Bay, a FinTech hub for the Middle East and Africa, has opened and announced its founding partners and some of its startups.
