In research conducted by NICE Actimize and Regulation Asia, we analysed survey and interview data collected from 216 financial crime and fraud professionals across APAC to understand how financial institutions are leveraging technology to enhance financial crime risk management. This report presents the research findings, shedding light on the key priority areas at financial institutions, the challenges they face in technology adoption, and their outlook for the year ahead.

Download the report now to learn:

• How and why financial institutions are increasingly willing to use technology to address financial crime risk
• Which technologies firms are prioritizing when it comes to fighting money laundering
• Possible future changes driven by regulators
• Why firms should consider bringing together AML, fraud and cybersecurity functions to address their toughest pain points

The report includes insights from the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Hong Kong Monetary Authority (HKMA), the Monetary Authority of Singapore (MAS), and participating financial industry practitioners.