RiskTech Forum

Opinion

Accuity: A promising step forward for Asia in the fight against money laundering

1 Feb 2018

As 2017 drew to a close, newspaper reports emerged in Singapore of charges filed against two real estate professionals, Kang Bee Leng, the managing director of Sterling Law Corporation, and Tan Yen Hsi, senior marketing director of CBRE Realty Associates[1]. The charges should send a shock wave through the real estate profession worldwide, as the pair are accused of breaching anti-money laundering (AML) requirements.

SAS: CECL: Are US Banks Ready?

9 Jan 2018

ClusterSeven: Ring-fencing structural reform in retail banking

9 Jan 2018

SAS: FRTB: A wait-and-see strategy could be risky (and expensive)

9 Jan 2018

BWise: How Artificial Intelligence can Influence Governance, Risk and Compliance

9 Jan 2018

Accuity: Trade-Based Money Laundering: The US Ranks First in Destination for Illicit Money from Latin America

9 Jan 2018

Chartis: xVA today: packing a competitive punch

8 Jan 2018

zeb: ECB specifies ILAAP and ICAAP requirements

19 Dec 2017

CustomerXPs: A Call for Better Push-Payment Scam Prevention In Light of Liability Shifting from Customers to Banks

19 Dec 2017

CustomerXPs: Augmenting Financial Inclusion Efforts Efficacy in sub-Saharan Africa

28 Nov 2017

Chartis: AI: A crashing wave, or a gradual flood…?

28 Nov 2017

Fenergo: Navigating Data Residency & Privacy Compliance in the Cloud

23 Nov 2017

Fenergo: 8 Major Benefits of Cloud Technology for Client Lifecycle Management

17 Nov 2017

Chartis: Better late than never: start gathering data now for IFRS 9 and CECL

15 Nov 2017

Fenergo: Cloud Adoption: A Quiet Revolution in Financial Services

13 Nov 2017

Page 3 of 37 pages  < 1 2 3 4 5 >  Last ›