Trends Report

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

April 23rd, 2024
Meng Liu, Senior Analyst
Meng Liu Senior Analyst
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.

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