Publications

Research and Report 10 Jul 2020 1 minute read

Business Continuity Management for APAC

A comprehensive approach with the enablement of ICT Readiness for Business Continuity (IRBC).

Article 09 Jul 2020 5 minutes read

Biofuels: A medium-term solution for a low-carbon aviation

Incorporating 50% of biofuels in aviation fuel from 2030 could allow a 40% reduction in French CO2 emissions in the sector, and pave the way towards the newly set objective of a zero carbon aircraft by 2035.

Article 08 Jul 2020 1 minute read

Key capabilities and credentials in Data privacy

This infographic presents the current trends in the landscape, as well as a risk-based approach to data privacy in businesses and our approach to managing data privacy.

Article 08 Jul 2020 10 minutes read

Driving Accuracy for Sanctions Screening

What is the key to test and measure the effectiveness of your Sanctions Screening system?

Article 02 Jul 2020 8 minutes read

Deficient Suspicious Activity Reporting: Rare Court decision

Suspicious activity reporting forms the cornerstone of the Bank Secrecy Act reporting system.

Article 01 Jul 2020 9 minutes read

SFC License – Virtual Asset Trading Platforms

Back in November 2018, the Hong Kong Securities and Futures Commission (SFC) announced a conceptual framework for the potential regulation of virtual asset trading platforms and would consider to grant licenses to platform operators[1].