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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Compliance / Risk Manager Posts
IMPACT ANALYSIS: Data resilience, greater industry collaboration essential to fend off cyber threats, IOSCO report says
An industry working group has issued a paper entitled “Cyber Threats and Data Recovery Challenges for Financial Market Infrastructures”, sponsored by the Committee on Payments and Market Infrastructures-International Organisation of…
Read moreCyber 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…
Read moreMonetary 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…
Read moreSingapore 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,…
Read moreIMPACT ANALYSIS: SGX announces climate change road map for companies
As part of the city state’s efforts to achieve a low-carbon economy, Singapore Exchange Regulation (SGX) has set out a road map to make it mandatory for issuers to include…
Read moreThomson 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.…
Read moreSingapore grants first crypto licence under new Payment Services Act
The Monetary Authority of Singapore (MAS) has granted the first “in-principle” approval to a cryptocurrency provider under the Payment Services Act 2019, allowing Independent Reserve to provide a digital payment…
Read moreSingaporean Central Bank, BIS Innovation Hub Singapore launch blueprint for global payment connectivity
The Monetary Authority of Singapore (MAS) and the Bank for International Settlements (BIS) Innovation Hub Singapore Centre have teamed up to publish a blueprint for enhancing global payments connectivity. This…
Read moreSingaporean central bank to launch tech-driven platform in AML/CFT push
The Monetary Authority of Singapore (MAS) plans to launch a high-tech platform to help market participants share information on customers that exhibit major risk “red flags”, warning each other of…
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