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…
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Cost 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.…
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Global 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.
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Don’t miss out. Use RCEP to optimise global trade for Japan
If you’re exporting goods across the world, you would know all about the power of Harmonized System (HS) codes. It is a globally accepted classification tool for international trade to…
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Whitepaper: 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…
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Financial Stability Institute paper on supervising crypto-assets
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…
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Singapore 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…
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Speed, volume of regulatory change continue to challenge firms in Asia – poll
The pace and volume of regulatory change will be the single greatest challenges for compliance officers across the Asia-Pacific region in 2021.
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Brace 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…
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