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    Timothy Choon

    Timothy Choon

    All posts by Timothy Choon

    Timothy Choon, Managing Director, FICO Compliance Solutions, Asia Pacific Timothy is responsible for the growth of the compliance solutions in the FICO family since January 2016 and is also a member of the FICO Asia Pacific Leadership team. He has been in the information technology industry for more than 15 years and brings domain experience from the enterprise software for compliance industry. He previously held management positions in various leading technology firms and has also been stationed in overseas offices, including China, for more than ten years. Timothy holds a Bachelor of Business Administration (Hons) and a Masters of Science degree from the National University of Singapore.

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    • FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
      FICO Survey: APAC Banks Will Use AI To Stop More Money Laundering
      September 17, 2020
      Fraud Protection & Compliance

      FICO’s Integrated AML Compliance Survey has revealed that while the vast majority of banks in more than 11 countries around the Asia Pacific region believe that AI will strengthen anti-money laundering efforts, many remain unsure how to operationalize the advanced technology. Conversely, when asked about the efficacy of much older rules-based technology, a…

      Timothy Choon by Timothy Choon
    • 5 Reasons Why AML is More Important Than Ever in 2019 5 Reasons Why AML is More Important Than Ever in 2019
      5 Reasons Why AML is More Important Than Ever in 2019
      January 31, 2019
      Fraud Protection & Compliance

      There’s a pervasive view that compliance for money laundering remains a cost-centre activity, and is primarily a “check-the-box” exercise to keep the auditors and regulators satisfied. However, that has evolved in recent times. As business volumes and data complexity increase exponentially, AML compliance has taken on a bigger role. There’s a growing realization that…

      Timothy Choon by Timothy Choon
    • Stamping Out Financial Crime in Kathmandu Stamping Out Financial Crime in Kathmandu
      Stamping Out Financial Crime in Kathmandu
      February 14, 2017
      Fraud Protection & Compliance

      It’s not often that we enter a greenfield market that is just on the cusp of significant growth, but earlier this month FICO announced its entry in the Nepalese financial market. Nepal is looking to grow its economy and the government recently called for enhanced risk management compliance capabilities to help combat cases of financial crime in the country. “There i…

      Timothy Choon by Timothy Choon
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