Training the Tool Is Not Adopting the Technology
Publications
Articles, research and insights.
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Article 6 minutes read
Strategy to Manage Talent in Insurance
The world is changing. So should your talent strategy.
A future-proof talent strategy must anticipate and address the next generation talent needs, and is critical to enable sustained business growth. -
Research and Report 1 minute read
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
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Research and Report 1 minute read
ESG development and disclosure impacts in Hong Kong and Singapore
Insight
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Article 4 minutes read
KYC Onboarding Technologies: APAC Financial Services
At the bare minimum, all Financial Institutions (FIs) need to identify their customers under the Anti-Money Laundering regulations’ ‘Know Your Customers/Clients’ (KYC) requirement.
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Article 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.
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Article 9 minutes read
Foreign Corrupt Practices Act (“FCPA”): What to Know for 2017
The FCPA’s jurisdiction has been expanding for the past decade. Non-U.S countries now need to be aware of this crucial American regulation. A strong FCPA compliance program and a “culture of compliance” can help your firm successfully face the challenges presented by the FCPA domestically and abroad