Financial CrimeCast – FinCrime Focus on Asia-Pacific, Part One

Hear guidance on North Korea sanctions risk, AML enforcement perspectives, and real-time payments

The Asia-Pacific (APAC) region, home to approximately 60% of the world’s population, is a burgeoning area full of innovation in financial technologies, nations with bustling economies, and growing populations. Yet accompanying these trends is inevitable financial crime risk, including trends and issues unique to APAC, from threats of sanctions violations tied to North Korea to risks in emerging real-time payments ecosystems, and much more.

In this special two-part podcast series, Steven Scheurmann takes you across the APAC region to provide insights and highlights on key considerations in financial crime compliance. A sage of regtech, fintech, data and AI for IBM, Steven hails from Singapore, and brings with him 25+ years of experience in Asian-Pacific with numerous tech firms, multinational corporations, and the public sector.

Tune in to learn about real-time payments across APAC, AML enforcement and regulatory perspectives, and key considerations related to sanctions risk.

Listen to Part One here:

Hear Part 2 Here