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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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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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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