July 19, 2017
Asia is a fast-growing region that has seen financial transaction volumes and international trade boom over the last few decades. Along with the growth of financial services, we have also seen a rise in the level of financial crime, especially money laundering. The move towards digital payments across the region has changed the way money laundering occurs, and it is becoming more difficult to trace it when money is flowing across several jurisdictions in a small period. For financial institutions, the situation is further complicated by the number of anti-money laundering (AML) solution vendors in the market.
Kapronasia’s latest report “2017 Asia Pacific Vendor Landscape: AML Solutions” takes a comprehensive look at the important trends and developments in the space as well as the functionality and features of the leading vendors’ AML products in the Asia-Pacific.