Fixing the Train(ing) Wreck
The global financial crisis exposed widespread misconduct in the financial services industry, with poor risk & compliance culture being identified as a key contributing factor to the endless scandals…
The KYC utility revisited – is a problem shared indeed a problem halved?
KYC or better Customer Due Diligence and the related work of Transaction Monitoring are often considered cumbersome and painful. Not to mention that financial institutions can be fined heavily for…
Updates on Singapore Regulatory Environment
The Financial Services sector in Singapore is all set for an exciting times ahead. Seen in a holistic manner, some of the recent initiatives spelt out in this Trendletter, Monetary Authority of…