Behavioural monitoring and conduct analytics technology promise to make it easier for firms to detect employee misconduct as well as predict where it might occur next. However, reliance on data-…
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Thomson Reuters
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Posts by Thomson Reuters
Top four regions for bribery and corruption revealed: Global Fraud and Risk Report 2021
The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa (61%), Sub-Saharan Africa (59%), Latin America (49%)…
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Monetary Authority of Singapore supports “zero trust” cyber security principles for finance sector
The Monetary Authority of Singapore’s (MAS) Cyber Security Advisory Panel has encouraged financial companies to adopt the “zero trust” security principles and architecture to tackle advanced cyber threats and IT…
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ESG: Fast-emerging challenges for financial institutions
Investment managers, banks, securities firms, and their regulators face a difficult task because the risks associated with ESG issues are often so new that they are difficult to quantify. This…
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Artificial intelligence set to drive efficiency up, costs down in AML – Sibos
Anti-money laundering (AML) systems of the future will be based on artificial intelligence (AI) and machine learning and will be predictive, bringing down the cost of AML compliance by up…
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Cyber risk and operational resilience are top priorities for Asia-Pacific regulators: ASIFMA conference
Cyber risk and operational resilience will be the top priorities for securities regulators across the Asia-Pacific region in the year ahead, a conference has heard. Speakers during a keynote panel…
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Monetary Authority of Singapore forms new sustainability group to promote green finance
The Monetary Authority of Singapore (MAS) has formed a new sustainability group and has named Darian McBain as the group’s chief sustainability officer, effective from October 1. The move is…
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Singapore Exchange releases regulatory framework for SPAC listings
The Singapore Exchange (SGX) has rolled out a market-friendly regulatory framework to enable special purpose acquisition companies (SPACs) to list in the city-state, effective from September 3. The relaxed rules,…
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10 Global Trade Discoveries About Organizations in Asia
Leaders of South-East Asia, Thomson Reuters has today launched a report on the biggest issues concerning global trade. Download your copy of ‘10 Global Trade Discoveries About Organizations in Asia’ for the latest market insights.
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Thomson Reuters On-Demand Webinar: Prepare Your Firm for the Crypto-Assets Revolution
Ensure your firm is ready for crypto-asset innovations Demand for crypto assets is growing worldwide and leading to innovative digital transformations that support the development of related products and services.…
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