Anti-Money Laundering – KCS Group Asia Ltd

The Vanishing Banknote: a world without cash

Articles / Anti-Money Laundering, cash, cashless economy, control, credit payment, currency, digital payments, Due Diligence, Fraud, global payments, Monetary, privacy, transactions / 06/2025

In 2025, consumers have more ways to pay than ever before, but not all options are created equal. While credit and debit cards remain the dominant method in many developed markets, mobile apps, QR codes and Buy Now, Pay Later (BNPL) services have surged in popularity, especially among the younger demographics. Mastercard’s 2024 report notes [...]

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Cryptocurrency: Step right up for a miracle?

Articles / Anti-Money Laundering, Cryptocurrencies, Due Diligence, Fraud, Organised crime / 12/2022

As the pioneers and settlers spread out across the Wild West, a new type of person sprang up in the saloons and squares of the new world: the snake oil salesmen. These charmers would offer tonics promised to cure absolutely any ailment, for an unbelievable price, in a deal that the good townsfolk would be

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The company we keep

Articles / Anti-Money Laundering, Due Diligence, Know Your Customer / 11/2021

If we were to create an ‘alphabet soup’ of the business world, it would start pretty conventionally: CEO, CISO, CFO. Going deeper, we might find rarer ingredients: FTSE, ISO, CRM. But the most vital elements are sometimes left in the tin: DD, KYC and AML. Without them, the meal can turn sour, so why are

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Cyberlaundering: A Bad Deal

Articles / Anti-Money Laundering / 06/2018

Picture the scene. A particular table at a particular casino, strangely not part of the action. A gentleman comes to the table and plays one single game of baccarat. The stake – ten million dollars. He loses, pays his debt and leaves without a word. But while this may sound like the stuff of spy

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The Vanishing Banknote: a world without cash

Cryptocurrency: Step right up for a miracle?

The company we keep

Cyberlaundering: A Bad Deal

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