SecurityBrief Asia - Technology news for CISOs & cybersecurity decision-makers

Money Laundering stories

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FortiGuard predicts rise in advanced threat methods
Last month
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malware
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cybersecurity
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metaverse
"As cybercrime converges with advanced persistent threat methods, cybercriminals are finding ways to weaponise new technologies at scale to enable more disruption and destruction."
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Cybercriminals laundered $8.6 billion worth of cryptocurrency in 2021 - report
Fri 28 Jan 2022
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bi
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big data
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malware
Chainalysis is releasing its latest money laundering report analysing money laundering activity from the previous year. 
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DIA accused of being soft on vendor who delivered faulty software
Mon 30 Aug 2021
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dia
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money laundering
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risk management
Intelligence systems meant to back up investigations into identity fraud, money laundering and other threats became so degraded at the Department of Internal Affairs that most staff avoided using them.
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Is the 'fast follower' mentality holding back anti-money laundering in Australia?
Fri 27 Nov 2020
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ai
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ml
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cybersecurity
The decade-old rules-based systems cannot keep up with sophisticated cyberattacks and money laundering threats on their own, writes FICO financial crimes leader for APAC Timothy Choon.
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How the best tech deals get done using tech
Fri 30 Oct 2020
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ecm
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document management
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martech
With more competition in the venture capital space, and newer forms of investment from equity crowdfunding to angel syndicates, technology has an enhanced role to play.
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Singapore-based AI startup scoops Australian RegTech award
Wed 30 May 2018
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money laundering
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regtech
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the regtech association
Singapore-based AI startup Silent Eight has won the top spot at the RegTech Association Australia’s inaugural pitch fest this year.
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ACIP releases best practices to stamp out financial crime in Singapore
Wed 16 May 2018
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money laundering
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monetary authority of singapore
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financial institutions
Singapore must not tarnish its reputation as an international financial centre and transport hub by becoming a transit point for money laundering.
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Cybercriminals laundering $200b in ill-gotten gains – here’s how
Sat 17 Mar 2018
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blockchain
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cryptocurrency
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cybersecurity
​A new report from Bromium has landed with a number of startling findings, including the confirmation of a bustling cybercrime laundry market.
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C6 Intelligence expands Asia footprint with new managing director
Mon 12 Feb 2018
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corruption
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money laundering
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c6 intelligence
Cybercrime prevention agency C6 Intelligence has expanded its Asia operations through the appointment of a new APAC managing director for the region.
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FinTech industry welcomes Govt's anti-money laundering rules for digital currencies
Mon 11 Dec 2017
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cryptocurrency
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fintech
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blockchain
“The legislation will help bring further legitimacy to exchanges operating in Australia, unlocking the benefits of digital currency usage."
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Intel and BNZ use AI to detect money laundering
Thu 12 Oct 2017
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ai
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intel
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bnz
In 2016 alone, approximately 15.4 million consumers were victims of identity theft or fraud, resulting in $16 billion in losses.
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Kiwi-owned AML360 getting noticed in global AML market
Thu 28 Jan 2016
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aml360
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technavio
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money laundering
New Zealand-owned vendor AML360 has been named a leader in the global anti-money laundering software marketplace alongside IBM and Oracle.
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