Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read moreFintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read more10 Ways to Celebrate Pride Month
Pride Month is the time of year when we celebrate the impact that LGBTQIA+ (lesbian, gay, bisexual, transgender, queer, intersex & asexual) individuals have had on history.
Read more10 Ways to Celebrate Pride Month
Pride Month is the time of year when we celebrate the impact that LGBTQIA+ (lesbian, gay, bisexual, transgender, queer, intersex & asexual) individuals have had on history.
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Top Three Areas CIOs Can Improve Operations In 2022
Chief Information Officers regularly face significant pressure to meet deadlines, solve strategic concerns and keep up with demands generated from every level of the organisation.
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[On-demand webinar] Preparing your organisation for increased financial crime compliance management
As regulatory pressure on the financial sectors in Asia Pacific and the Middle East ramps up, regulators are flexing their enforcement muscle by adopting zero tolerance to breaches and misconduct.…
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OPINION: Cryptocurrency and exchanges – law enforcement changes are needed now
In the traditional banking world, organisations or individuals will find themselves subject to criminal sanction if they advertise, or provide advice to consumers about, investments or securities without a regulatory…
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Hong Kong remains at ‘high risk’ for laundering, says senior official
Hong Kong’s banking sector remains at “high risk” of being exploited for illicit fund flows, the territory’s most senior anti-money laundering (AML) official has warned. Carmen Chu, head of enforcement…
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IMPACT ANALYSIS: Big compliance challenges ahead in Asia — resources and regulatory overload
Compliance professionals indicated in a Regulatory Intelligence poll recently that their organisations are finding it increasingly hard to attract and retain suitably qualified staff. This shortage of skilled, experienced compliance…
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IMPACT ANALYSIS: Singapore’s innovative approach to regulating crypto-assets
The collapse of stablecoin TerraUSD has underlined the need for regulators in the Asia-Pacific region to devise a streamlined approach to crypto-asset regulation. The Monetary Authority of Singapore (MAS) is…
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