Jamil Ahmed: How financial compliance teams will evolve in 2021 HSBC Singapore’s chief compliance officer, Jamil Ahmed, discusses the skills and mindsets that compliance officers will need to develop as…

Read more

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 more

The Financial Stability Institute of the Bank for International Settlements has published a policy paper on supervising crypto-assets for money laundering. The paper highlights that the supervision of crypto-asset service…

Read more

Subscribe to Business Insight

Discover best practice and keep up-to-date with insights on the latest industry trends.