Operational Risk

S&P Global KY3P® Awarded Best Solution for Third Party Risk

22/11/2022

S&P Global Market Intelligence, was awarded best solution in due diligence & third party risk at Regulation Asia’s 5th annual awards ceremony.

Structural Regulation

ISDA Recognised for Outstanding Contribution to Regulatory Reforms

22/11/2022

The International Swaps and Derivatives Association (ISDA), was awarded outstanding contribution to regulatory reforms at Regulation Asia’s 5th annual awards ceremony.

Sustainable Finance

ICMA Awarded Industry Association of the Year

22/11/2022

ICMA, was awarded industry association of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

ComplianceAsia Awarded Compliance Service Provider of the Year

22/11/2022

ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

ACAMS Awarded Compliance Training Provider of the Year

22/11/2022

ACAMS, which was awarded compliance training provider of the year at Regulation Asia’s 5th annual awards ceremony.

Anti-Money Laundering

Synpulse Recognised as Consulting Firm of the Year

22/11/2022

Synpulse, was awarded consulting firm of the year at Regulation Asia’s 5th annual awards ceremony.

Market Data & Technology

S&P Global Market Intelligence Wins Data Provider of the Year

22/11/2022

S&P Global Market Intelligence, was awarded data provider of the year at Regulation Asia’s 5th annual awards ceremony.

Reporting & Disclosures

SGX Awarded for Exchange of the Year, ESG Initiative of the Year

22/11/2022

SGX, was awarded exchange of the year at Regulation Asia’s 5th annual awards ceremony.

KYC & CDD

Notabene Awarded Best Solution in Travel Rule Compliance

22/11/2022

Notabene, was awarded best solution for virtual assets travel rule compliance at Regulation Asia’s 5th annual awards ceremony.