Trends Report

Top Trends Shaping Anti-Money Laundering In Asia Pacific In 2024

April 23rd, 2024
With contributors:
Frederic Giron , Janis Teo , Privina Ramanan , Bill Nagel

Summary

The surge in cryptocurrency trading, proliferation of shell companies, and sophisticated trade-based money laundering have spurred demand for anti-money-laundering (AML) solutions in Asia Pacific (APAC). This report highlights the top trends in the AML market in APAC, including money-laundering patterns, AML challenges, and changes in technology adoption and regulatory requirements, and describes how AML professionals should respond to these trends.

Want to read the full report?

Contact us to become a client

This report is available for individual purchase ($1495).

Forrester helps business and technology leaders use customer obsession to accelerate growth. That means empowering you to put the customer at the center of everything you do: your leadership strategy, and operations. Becoming a customer-obsessed organization requires change — it requires being bold. We give business and technology leaders the confidence to put bold into action, shaping and guiding how to navigate today's unprecedented change in order to succeed.