CNA Singapore Tonight - Singapore money laundering case among world's largest with over $2.8b in assets seized (Oct 2023)

Athreya H. D. was featured on the CNA Singapore Tonight News bulletin on 3 October 2023 where he shared his insights about anti money laundering (AMHL) regulations in Singapore and the financial landscape.

Singapore will set up an inter-ministerial committee to look into tightening its anti-money laundering regime. This comes as investigations continue into one of the largest-ever money laundering cases uncovered in the country.

Mr Athreya H.D, partner for financial services consulting at Mazars in Singapore, shared more about the complexity of money laundering risks and safeguards.

Financial services consulting

Mazars’ regional financial services consulting team aims to assist clients in exploiting key growth opportunities to deliver superior economics

Feature: Stripping the layers of money laundering

Athreya H. D. was featured on Business Times where he shared his insights on the recent money laundering case.

How AI Can Combat Financial Crime

Athreya H. D. was featured in an article of Regulation Asia where he shared his insights on how the financial sector’s battle against sophisticated financial crimes has led to a greater reliance on artificial intelligence (AI) to detect fraud and maintain customer trust.