
Tag: Wolters Kluwer


Banks prefer to keep data “on-premises” for MAS 610 compliance

LGT inks partnership with regtech firm for Hong Kong, Singapore operations

Regtech to the rescue

Tech and talent key to tackling AML threat

One bank, two systems: the fragmented tech space in China

Regulatory malaise putting stress on China’s private banking industry amid capital outflows: experts

Chinese private banks await PBOC’s AML guidelines

Chinese authorities expected to extend AML ambit

Australian banks facing regulatory threats, will turn to tech

AML concerns instill fear in compliance officers

Reporting requirements to be even bigger AML challenge in 2016
