Tag: KYC
MAS intensifies AML scrutiny, but says it is not “on a witch hunt”
Five years on, Asia’s private banks and wealth managers are still wary of outsourcing
Hong Kong’s IAMs and family offices want clearer guidance on KYC requirements
Customised regtech solutions key for PBs as a “one-size-fits-all approach simply doesn’t work”
SFC wants to see more regtech solutions in Hong Kong
HKMA wants banking clients’ feedback on account opening issues
Banks have “flexibility” in their customer identification methods, says HKMA
Private banks require “a lot of guidance” amid multitude of regulatory consultations
KYC automation in Asia could help combat financial crime and improve client experience: StanChart
Private banks’ AML budgets unchanged despite Panama Papers, 1MDB shocks
Private banking COOs see potential in shared client blacklist
AML solutions provider sees influx of requests post-Panama Papers
Falcon and BSI Singapore shutdowns: Three takeaways
DBS CEO “satisfied” with 1MDB-related AML and due diligence processes
To consort or not to consort? Private banks, tech vendors debate the viability of a shared KYC network
BSI Singapore, 1MDB debacle raises questions over AML officer effectiveness
DBS, OCBC and UOB explore anti-money laundering collaboration
Private banks to bear “burden of proof” in Panama Papers aftermath
Data reuse can help private banks open accounts in “as fast as a single day”
Global JV expands into HK, Singapore, aims to ease compliance burden
Little to no bonuses for some China private wealth teams
The pressure is on
