Compliance / Risk Manager Posts

Financial institutions in Asia must employ strategic approaches to address financial crime by applying appropriate regulatory technology (regtech) tools and tactics, consultants at Deloitte Southeast Asia said. Firms will also…

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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…

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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…

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“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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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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