Hugo Cheng is a Consultant at Quinlan & Associates.
If banks are serious about avoiding future fines and losses, the solution lies first and foremost in developing a robust risk culture across the entire organisation.
The introduction of AI will help isolate unusual activity by learning from historical trading...
Key recommendations include higher penalties for breaches, mandatory data breach notifications, and a requirement...
A new IMF-MAS paper presents data sources and methods that can be used to...
China Minsheng Bank, China Everbright Bank and Huatai Securities have been fined a combined...
FinTech Australia chair Alan Tsen says the roadmap is disappointing, lacks vision and focuses...
MAS looks to private banks’ boards and senior management to ensure the effectiveness of...
