Wed, 15 Apr 2026

financial crime

LexisNexis: APAC financial crime compliance cost in 2023 totals US$45B

FutureCFO Editors March 7, 2024

The cost of financial crime compliance in the Asia-Pacific region in 2023 totaled US$45 billion, according to a study by

financial crime

Cost of financial crime compliance to hit US$ 50.1B in APAC

FutureCFO Editors June 17, 2022

The total cost of financial crime compliance is projected to hit close to the US$ 50.1 billion mark in 2022

financial crime

APAC AML and KYC fines hit US$4 billion

FutureCFO Editors August 19, 2020

Asia Pacific regulators in China, Hong Kong, Singapore, Malaysia, Taiwan, India and Pakistan have altogether issued almost US$4 billion of

crime

Former Goldman Sachs banker banned in Hong Kong for 1MDB scandal

FutureCFO Editors July 8, 2019

After the US and Singapore, Hong Kong’s Securities and Futures Commission (SFC) has recently banned Tim Leissner, Goldman Sach’s former

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