General Counsel Posts

Regulators in Singapore and Malaysia have stepped up their efforts to tackle fraud and corruption cases, following a substantial increase in the instances of graft, forgery and other financial crimes…

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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…

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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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