Cynthianna specialises in white collar defence work. Coming from a prosecutorial background, she is experienced in dealing with law enforcement agencies and regulators.
AML/CTF efforts in Hong Kong are gaining momentum as it gears up for the upcoming mutual evaluation by FATF in 2018.
Business continuity plans, social distancing measures, economic stimulus and liquidity constraints are hindering banks’...
The two US banks have approval to raise their stakes in their securities joint...
DBS, HSBC, ICBC, Dah Sing Bank and Wing Hang Bank were defrauded of about...
Criminals and terrorists may seek to exploit gaps and weaknesses in national AML/CFT systems,...
Last year was the second-biggest year on record for fines against financial institutions for...
Tools to enable financial inclusion exist, but without positive incentives to put these into...
