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.
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise...
Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines...
Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.
Swartz, Binnersley & Associates has been recognised as ‘One to Watch’ in the Fintech...
APAC’s data intensive regulatory environment is making it increasingly important for banks to adopt...
A joint collaboration by data analytics startup Gekko Lab and HKEX has won the...
