Identitii automates the identification of reportable and non-reportable transactions, and helps firms ensure completeness and accuracy of AML/CTF reporting.
Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.
This list presents the most-read contributed articles published by Regulation Asia in 2019, based on aggregated user traffic analytics.
This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
Through 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.
PwC’s consulting practice in Singapore has won the Consulting Firm of the Year category in the 2nd Regulation Asia Awards for Excellence 2019.
ACAMS has been awarded Compliance Training of the Year award in the 2nd Regulation Asia Awards for Excellence 2019.
The DTCC has been awarded Market Infrastructure of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
Herbert Smith Freehills has been awarded Law Firm of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
Synpulse Management Consulting was highly commended in the hotly-contested Consulting Firm of the Year category.
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