Implementing Effective Mandatory Annual Compliance Training Programs
September 26, 2023
Introduction In today's ever-evolving regulatory landscape, ensuring that your organisation complies with relevant laws and regulations is not just a legal obligation; it's essential for maintaining…
On sanctions, corruption, real estate and luxury goods in Singapore
September 26, 2023
The raid and the capture of hundreds of millions of assets and luxury goods has been headline news for a while in Singapore and it raises many questions in the press, for instance on the diligence of…
What is the MAS up to?
September 20, 2023
The news about the capture of close to a billion Singapore dollar in assets under a suspicion of money laundering is only the beginning… - first there’s a reaction from MAS in the Business…