From Typologies to Technology: AML Updates for APAC

Join James Booth FICA, Global Head of AML, Counter Terrorism and Sanctions at Silent Eight who will be hosting a 45-minute interactive session where he explore how transaction monitoring is evolving across the APAC region.

This isn’t a sales pitch – it’s a chance to take a step back and discuss:

• The latest regulatory expectations from AUSTRAC, MAS, HKMA and others

• How new money laundering and fraud typologies are emerging in APAC

• Why smarter, risk-based monitoring (including explainable AI) is becoming essential

The goal is to leave you with three clear takeaways:

1. Compliance expectations are only getting tighter.

2. Threats are evolving at speed.

3. Technology is no longer optional – it’s critical.

If you’re in compliance, financial crime, or risk management across APAC, we would love for you to join the conversation.