Operational resilience can be defined as the ability of a firm, and the financial services sector as a whole, to identify and prepare for, respond and adapt to, and recover…
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Innovation is critical in fight against money laundering, say Asian AML regulators
Asia’s most senior regulators have urged banks to invest in technology, innovation and public-private partnerships as part of an international effort to be more effective in the fight against financial…
Read moreCost of Compliance 2021: Shaping the Future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.…
Read moreGlobal trade management: Solving common supply chain problems
This guide will show you how GTM software can bring your enterprise analytical insights and unlock savings through Free Trade Agreements.
Read moreReport: Singapore’s Regime on Anti-Money Laundering and Countering the Financing of Terrorism
Singapore’s openness as an international transport hub and financial centre presents inherent risk exposure to cross-border money-laundering and terrorism financing opportunities. While a strict legislative framework is in place to…
Read moreWhitepaper: Building a Cyber-Aware Compliance Culture
“We’re going to build systems, people are going to find vulnerabilities, we’re going to close those vulnerabilities and attackers will find new ones. And it’s just going to keep rolling…
Read moreSingapore ratifies RCEP after China and Thailand | Are you all set?
Singapore joins China and Thailand by ratifying RCEP. Almost 100 days after RCEP was signed, China ratified the historic, Regional Comprehensive Economic Partnership (RCEP) agreement. Just 30 days after China…
Read moreRegtech: The Governance Lifecycle
By Susannah Hammond and Mike Cowan from Thomson Reuters Regulatory Intelligence It is estimated that the pandemic has accelerated digital transformation by as much as three years. Regulatory technology (regtech)…
Read moreBrace yourself: New Risk Alerts on Terrorism Financing in Singapore
Our in-depth analysis of Singapore’s Terrorism Financing National Risk Assessment reveals which types of firms are most vulnerable to enabling financial crime. Financial institutions in Singapore are at a high…
Read moreShining the spotlight on anti-money laundering in Asia
Expert analysis by Brian Burke, Mathew Orr and Rishikeesh Wijaya, Shearman & Sterling LLP This article was originally published on Thomson Reuters Regulatory Intelligence. Effective enforcement of anti-money laundering (AML)…
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