FTI Consulting Awarded Consulting Firm of the Year and Best AML/CFT Data, Analytics & Visualisation Solution by Regulation Asia
Singapore, 15 November 2023 — FTI Consulting, Inc. (NYSE: FCN) has been recognised as Consulting Firm of the Year and Best AML/CFT Data, Analytics & Visualisation Solution in the Fraud & Financial Crime category by the Regulation Asia Awards for Excellence 2023.
The Regulation Asia Awards for Excellence recognise technology companies, legal and consulting firms, and exchanges that have shaped the regulatory landscape in Asia Pacific. The awards also honour outstanding technology projects by large tech firms and innovative startups that help meet the requirements of a specific regulatory change infrastructure.
Anna Bleazard, Head of Asia Financial Crime Compliance and Co-Head of Southeast Asia Investigations at FTI Consulting, said, “We are honoured that FTI Consulting has been recognised as a leading fraud and financial crime advisor. These awards reflect the strength of our regulatory and compliance practice across the region, where we bring to bear a holistic breadth of experience to help our clients ensure compliance in the context of a complex and rapidly developing regulatory landscape, making us a trusted partner in preventing and detecting fraud and financial crimes.”
John Collins, a Managing Director in the Data & Analytics practice at FTI Consulting, said, “We are thrilled to have received the award for Best AML/CFT Data, Analytics & Visualisation Solution, which recognises FTI Consulting’s market-leading AI-based sanctions screening and AML transaction monitoring solution, Identif.AI. Using state-of-the-art AI, our solution is trusted by leading global corporations and financial institutions and is transforming trade screening and financial crimes compliance.”
Regulation Asia is the leading source for actionable regulatory intelligence for Asia Pacific markets. Since 2013, our audience and subscription base have grown to include regulatory bodies, exchanges, banks, asset managers and service providers, allowing us to play a key role in the regulatory agenda. Visit www.regulationasia.com or connect via LinkedIn or Twitter.
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Source: FTI Consulting, Inc.