Eric Knight is an associate professor at the University of Sydney Business School
Australia’s approach to international payments needs to change, and reporting entities need to update their legacy systems for better reporting, say Eric Knight and Nick Armstrong.
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise...
The new 'Veritas' framework aims to improve internal governance among financial institutions around their...
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...
French central bank establishes first Asian office in Singapore to enhance financial market cooperation;...
