EBOOK

2025 AML REGULATIONS ROUNDUP: ASIA PACIFIC

Explore key AML regulation changes and how regulators are tightening AI oversight in finance.

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DISCOVER REGULATOR PRIORITIES

Learn the latest regulation updates from AUSTRAC and the Monetary Authority of Singapore. 

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EXPLORE IMPACT OF REGULATIONS ON AML STRATEGY

Dive deep into country-specific regulations and identify high-risk regions to fine-tune your AML strategies. 

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INNOVATE WHILE MAINTAINING AI GOVERNANCE

Learn how local regulators are clamping down on requirements around the use of AI in financial services.

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Financial institutions in the Asia Pacific region are under mounting pressure from regulators to drive down financial crime. But, an important part of this is understanding the regulatory environment that they operate in. 2025 is set to shift towards the challenges of artificial intelligence (AI), and balancing innovation with achieving financial crime compliance.

This eBook outlines the ways Australia and Singapore are coming down on money laundering through more robust regulation, and how financially regulated firms can adapt.  Learn about the key regulatory updates and how to stay on top of them.   

In-depth lay of the regulatory land in Singapore and Australia, with actionable recommendations

MEETING TRANCHE 2 REFORM OBLIGATIONS IN AUSTRALIA:

How should businesses start preparing for the new reforms, as well as making sure they meet the new mandatory guardrails around AI?  

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NEW GOVERNANCE FRAMEWORKS AND GUARDRAILS AROUND AI USAGE:

How can you stay ahead of regulation whilst innovating and driving down financial crime? 

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ACTIONABLE RECOMMENDATIONS FOR EVERY REGULATORY DEVELOPMENT:

What can financial institutions do to prepare for upcoming regulatory changes, and improve for ones already in place?

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UNIQUE TAKE FROM NAPIER AI EXPERTS ON REGULATOR CONSULTATIONS:

What is the context and timeline around the Napier AI regulatory responses to recent consultations from MAS and AUSTRAC?

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BEST PRACTICE FOR INNOVATING AML STRATEGIES WHILE REMAINING COMPLIANT:

Learn financial crime compliance teams can drive down false positives with low-code systems, test rule sets in an integrated sandbox and the importance of explainable AI  

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