The Monetary Authority of Singapore has issued new guidance to ensure senior managers in financial institutions take responsibility for deterring employee misconduct The Monetary Authority of Singapore (MAS) recently issued…
Read moreIMPACT ANALYSIS: MAS issues guidelines to improve culture and accountability
The Monetary Authority of Singapore (MAS) has issued guidelines to strengthen the accountability of senior managers in financial institutions (FIs) and to promote ethical behaviour. The Guidelines on Individual Accountability…
Read moreIMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the…
Read moreWebinar: Environmental Crime, and the Evolving Role of Financial Intelligence
In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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