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Overview
Exclusive On-Demand Webinar | Release of the 2025 AML Tech Barometer Report
In a region where financial systems drive global trade and investment, the fight against financial crime has never been more urgent—or more complex. The stakes are higher than ever as innovation battles exploitation in a race to protect the integrity of our financial ecosystems.
Join us as we unveil the 2025 AML Tech Barometer Report. Now in its 5th year, this benchmark report reveals how revolutionary technologies like artificial intelligence (AI) and machine learning (ML) are transforming the fight against financial crime. From exposing vulnerabilities to dismantling sophisticated criminal networks, these tools are redefining how institutions detect threats, ensure compliance, and safeguard their operations.
As financial crime grows more advanced, this event will spotlight game-changing advancements in AI and ML that are empowering organisations to stay ahead of evolving threats while building a more resilient financial system.
What You’ll Learn:
- How AI and ML are reshaping AML practices: Discover how over 90% of financial institutions are leveraging these technologies to improve transaction monitoring, sanctions screening, and customer onboarding while dramatically reducing false positives.
- The role of DNFBPs in combating financial crime: Explore the vulnerabilities of non-financial businesses, such as corporate and trust service providers, and how tailored compliance frameworks can empower these entities to build resilience against criminal exploitation.
- Emerging threats and solutions: From trade-based money laundering (TBML) to deepfake-driven fraud, learn how technological innovation and human expertise are uncovering hidden patterns and addressing financial crime compliance challenges.
Key Highlights from the Report:
- A significant leap in AI/ML adoption across APAC financial institutions.
- The urgent need for targeted training and scalable AI solutions for DNFBPs.
- Regional insights into financial crime trends, including Singapore’s response to its billion-dollar money laundering scandal and Hong Kong’s advancements in network analytics.
- Recommendations for harmonising regulatory frameworks and fostering international collaboration to disrupt transnational crime networks.
Why Attend?
This on-demand webinar is a must-attend for financial professionals, compliance officers, and industry stakeholders seeking actionable insights to strengthen their AML strategies. Gain a deeper understanding of technology's transformative role and hear from experts on how to address vulnerabilities in an increasingly complex regulatory and operational environment.
