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.
The guidelines will take effect on 30 September, except for the new cross-border correspondent...
The closure of almost 40 of Korea’s crypto exchanges would eliminate 42 so-called Kimchi...
Chinese authorities may be preparing for a major restructuring of Evergrande's debt, as protesting...
Malicious actors gained access to the systems of overseas telecom operators to divert SMS...
MAS and SGX will increase support for high-growth companies seeking to list in Singapore....
Remote work arrangements and digital financial services have "enlarged banks' attack surfaces", creating opportunities...
