Publications

Article 30 Jun 2020 3 minutes read

Helping your workforce survive and thrive with flexible working

The response to COVID-19 is a prime example of Kotter's 'Burning Platform.' The global crisis presents a scenario many businesses and governments have never experienced before but need to adjust to.

Research and Report 30 Jun 2020 1 minute read

ESG development and disclosure impacts in Hong Kong and Singapore

Insight

Article 30 Jun 2020 3 minutes read

Simple ways to engage teams and build resilience

The way we work has been evolving for some time now as we become more digital and agile. But it's still work-in-progress.

Research and Report 30 Jun 2020 1 minute read

The 2020 National AML & CFT Strategy

Priorities for Financial Services Organizations

Article 25 Jun 2020 9 minutes read

The EU Fifth AML Directive: Directive (EU) 2018/843

The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.

Article 25 Jun 2020 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