All posts tagged "consulting"
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ESG / Sustainability
Synpulse Recognised for Work to Address Regulatory Challenges
Synpulse helped clients with ESG gap assessments, periodic KYC review enhancements, and a data management framework uplift project, among others.
December 10, 2021 -
229AML / KYCAll VASPs Unprepared for New AML Rules, FSC Korea Finds
Even VASPs with real-name accounts in place do not have dedicated employees in place for AML or adequate systems for suspicious transactions reporting.
August 18, 2021 -
639ChinaChina Issues Measures to Clean Up Credit Ratings Industry
The measures are part of China's efforts to clean up the ratings industry and open up to foreign competition, in order to boost foreign participation in the domestic bond markets.
December 3, 2019
