Press Release
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Identitii Named ‘One to Watch’ in AML/CTF Reporting
Editors, Regulation Asia December 15, 2020Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.
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Apiax Named ‘One to Watch’ in Compliance Automation
Editors, Regulation Asia December 15, 2020Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.
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1.7K1Regulation Asia: Top Ten Contributed Articles for 2019
Editors, Regulation Asia December 20, 2019This list presents the most-read contributed articles published by Regulation Asia in 2019, based on aggregated user traffic analytics.
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1.8K1
Regulation Asia: Top Ten News Stories for 2019
Editors, Regulation Asia December 20, 2019This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
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2.0K1Haymarket Enters into Strategic Partnership to Further Develop Regulation Asia
Editors, Regulation Asia November 29, 2019Through this partnership, both firms can look to strengthen their editorial expertise with the goal of providing their respective audiences with deeper coverage on critical issues.
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3.5K1Regulation Asia Awards: PwC Wins Consulting Firm of the Year
Editors, Regulation Asia November 14, 2019PwC’s consulting practice in Singapore has won the Consulting Firm of the Year category in the 2nd Regulation Asia Awards for Excellence 2019.
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4.5KACAMS Wins Compliance Training Firm of the Year Award
Editors, Regulation Asia November 14, 2019ACAMS has been awarded Compliance Training of the Year award in the 2nd Regulation Asia Awards for Excellence 2019.
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1.6KRegulation Asia Awards: DTCC Wins Market Infrastructure of the Year
Editors, Regulation Asia November 14, 2019The DTCC has been awarded Market Infrastructure of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
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2.7KRegulation Asia Awards: Herbert Smith Freehills Wins Law Firm of the Year
Editors, Regulation Asia November 14, 2019Herbert Smith Freehills has been awarded Law Firm of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
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2.6KSynpulse Highly Commended in Consulting Firm of the Year Category
Editors, Regulation Asia November 14, 2019Synpulse Management Consulting was highly commended in the hotly-contested Consulting Firm of the Year category.
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