Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and efficiency of sanctions screening systems.
Mercer’s Alexis Cheang sees parallels and differences in the approaches of the region’s asset owners and policy-makers.
The FCA’s recent announcement has provided clarity on the future of all LIBOR settings. But, derivatives market participants still have work to do.
Struan Lloyd talks to Regulation Asia about IHS Markit’s global trade reporting platform and meeting the regulatory challenges in the trade reporting space.
ESG Investor talked to sustainable finance experts and stakeholders on the forms a global taxonomy should take to scale climate finance internationally.
Financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael Meadon discuss challenges and opportunities for the year ahead.
End-users are seeking more transparency around cost and methodology to improve comparability across third-party vendors.
Incoming Treasury Secretary Janet Yellen thanked Congress for passing the AMLA, widely considered to be the most significant overhaul of AML legislation in the US since 2001.
Last year’s financial crime landscape forced many FIs to rapidly adapt to evolving threats. In the year ahead, a continued focus on risk mitigation is prudent.
Hong Kong, Singapore and Tokyo each have an opportunity to demonstrate global leadership in the regtech sector, according to a panel of experts hosted by the Asia Society's Hong Kong Center.
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