Crowdfund Insider Dec 14, 2020 New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving”...
Regulation Asia Dec 4, 2020 Practical Tips for Compliance with Singapore’s IAC Guidelines Shuhui Kwok at Allen & Overy provides practical tips for FIs to consider when assessing the IAC Guidelines, their application and impleme...
RegPac Revolution Dec 2, 2020 RegPac Revolution executes Landmark Virtual RegTech Summit RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management transform...
Forbes Dec 2, 2020 Cybersecurity Regulation And Litigation: The 800 Pound Gorilla In The Boardroom “Carrots” can work as an incentive for corporate reform, but often a stick is needed to drive meaningful change at the highest levels of ...
Help Net Security Nov 18, 2020 Healthcare organizations are sitting ducks for attacks and breaches Seventy-three percent of health system, hospital and physician organizations report their infrastructures are unprepared to respond to at...
South China Morning Post Nov 16, 2020 Singapore to step up crackdown on money laundering to cement financial hub status The Monetary Authority of Singapore will focus on combatting disclosure breaches, mis-selling of financial products and countering terror...
Gulf News Oct 30, 2020 200 law firms suspended in UAE for failing to comply with anti-money laundering procedures Abu Dhabi: A total of 200 law firms in the UAE that had failed to comply with anti-money laundering procedures have been suspended from p...
The Wall Street Journal Oct 30, 2020 Goldman Pays Billions—And Takes Millions From Top Execs—To End 1MDB Scandal The bank will pay nearly $3 billion and recoup $174 from executives Goldman Sachs Group Inc. on Thursday admitted it broke U.S. corruptio...
BBC Oct 23, 2020 Goldman Sachs to pay $3bn over 1MDB corruption scandal Photo: Richard Drew/AP Photo, File Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption...
Regulation Asia Oct 21, 2020 MAS, IBF Take Steps to Prevent Financial Sector Job Losses IBF will run surveys every six months to obtain data about job losses at FIs to offer their staff reskilling support and possible redeplo...
