Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Compliance

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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Choose to Challenge Your Pipeline of Future Female Leaders Succession Planning

Organisations in the top quartile for gender diversity are 15% more likely to achieve above average financial returns. Knowing this, we cannot ignore the gender breakdown of our workforces.

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What’s Keeping GCs up at Night in the Asia Region? Legal Technology

Asia-Pacific organisations had to manage unique risks last year, and they continue to do so as the pandemic rages on. In the thick of it all, legal leaders are helping…

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Money Laundering by Gambling: Regulatory Gap or Green Light? Governance, Risk & Compliance

News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.

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Efficiency Milestones for Corporate Legal Teams of all Sizes Efficiency and Time Management

According to Acritas, 61% of in-house counsel in the Asia-Pacific experienced ramped-up workloads when the pandemic first hit. What happens when you cannot get your house in order? While you…

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Expanding Your Law Firm’s Tech Function to Support Business Strategy and Business Development

We know that you want to give your clients the best strategic legal services possible, so why not personalise their online experience?

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New Rhythm: The Singapore and Hong Kong Legal Markets Leadership & Strategy

As we enter the new pandemic year, businesses in Asia are hopeful that 2021 will signal recovery and possibility.

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