Compliance and risk teams can confidently deploy AI tools to automate KYC screening, monitor regulatory changes, detect suspicious transactions, and generate regulatory reports while maintaining full auditability and regulatory alignment across ASEAN markets.
Equip compliance and risk teams with AI tools to automate regulatory monitoring, AML/KYC screening, transaction surveillance, and regulatory reporting. Built for banks, insurance companies, payment processors, and fintech firms navigating MAS, OJK, BNM, and BSP requirements across Southeast Asia.
THE CHALLENGE
We're tracking regulatory changes across MAS, OJK, BNM, and BSP manually — AI could monitor 24/7 and alert us to relevant updates instantly.
Our KYC process takes 5-7 days per customer because we're manually reviewing documents and cross-checking sanctions lists.
Transaction monitoring generates 2,000 false positives per month — my team wastes 60% of their time investigating clean transactions.
Regulatory reporting to multiple ASEAN regulators requires reformatting the same data 4 different ways every quarter.
We can't keep up with evolving crypto regulations — by the time we understand one update, three more have been issued.
Customer screening against global sanctions lists takes hours; AI could do it in seconds while we focus on actual risk cases.
Trusted by enterprises across Southeast Asia
OUTCOMES
OUR PROCESS
We audit your current compliance workflows, regulatory obligations across ASEAN markets, and existing RegTech systems to identify AI automation opportunities and regulatory reporting pain points.
We tailor the training program to your specific regulatory requirements (banking, insurance, payments, crypto), tech stack (AML systems, sanctions screening tools), and cross-border jurisdictional challenges.
Your compliance and risk teams gain practical experience with AI tools for regulatory monitoring, KYC automation, transaction surveillance, and regulatory reporting across 4-5 days of intensive workshops.
Teams design 3-5 AI compliance use cases (e.g., automated sanctions screening, regulatory change alerts, AML transaction monitoring) tailored to your institution's risk profile and regulatory obligations.
We provide 90-day post-training support including AI model validation frameworks, audit trail documentation, and regulatory engagement guidance to demonstrate compliance with MAS/OJK/BNM/BSP AI risk management principles.
Compliance officers, risk managers, AML analysts, and regulatory reporting teams at financial institutions managing cross-border regulatory requirements across ASEAN markets
IS THIS RIGHT FOR YOU?
See yourself in the list above?
Let's TalkCURRICULUM
Introduction to AI in RegTech, regulatory landscape across MAS/OJK/BNM/BSP, and AI risk management principles for financial institutions.
What you'll be able to do
COMMON QUESTIONS
Let's discuss how this solution can help your organization achieve its AI ambitions.
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