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Interview: CNA 938 Daily Cuts - Singapore’s crackdown on money laundering: What you must know
Amidst a renewed focus on strengthening Singapore's Anti-Money Laundering (AML) framework, Athreya H.D., Partner, Financial Services Consulting, joined CNA938, Asia First with Andrea Heng and Hairianto Diman on 7 October to discuss the latest developments.
He provided expert insights on proactive prevention, current challenges, and future trends in combating money laundering.
In the segment, Athreya highlighted the increasing role of technology and data-sharing in AML efforts. "Moving forward, there will be more technology implementations, reliance on new and emerging technologies, more dependency on data-sharing, not just within the government agencies, but also with gatekeepers for a broader ecosystem where the public and private sector work together to detect these illegal activities and enforce the requisite laws of our country."
Listen to the segment featuring Athreya here.
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