Governance, Risk & Compliance Globalisation under siege: Culture, geopolitics, supply chains, and security April 17, 2023 The threats to globalisation can stem from various factors such as differing culture, geopolitics, international relations, and fear, says Mark Nuttall. Read more
Governance, Risk & Compliance Cost of Compliance 2022: Competing priorities August 17, 2022 Survey findings show the difficulties compliance officers are experiencing as they plan for the future. Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Big compliance challenges ahead in Asia — resources and regulatory overload June 6, 2022 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… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: Singapore’s innovative approach to regulating crypto-assets June 6, 2022 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… Read more
Governance, Risk & Compliance “Talk must move to action” in fight against Pacific de-risking, say AML experts July 27, 2021 The Asian Development Bank (ADB) has called for a greater focus on public-private partnerships as “talk must move to action” to tackle the problem of de-risking in the Pacific region.… Read more
Governance, Risk & Compliance Fintech, regtech and the role of compliance survey for 2022 July 23, 2021 Don’t miss your chance to benchmark your experience against 100s of risk & compliance practitioners! Be part of our next annual Fintech, Regtech and the Role of Compliance survey. Thomson… Read more
Governance, Risk & Compliance IMPACT ANALYSIS: MAS issues guidelines to improve culture and accountability September 18, 2020 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 more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Governance, Risk & Compliance Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1) September 9, 2020 Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9… Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation August 31, 2020 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 more