150,000 agents per company by 2028. Who is…
Publications
Articles, research and insights.
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Article 5 minutes read
Interview with Wilson TANG - Chief Executive Officer - Hang Seng Insurance
ABOUT HANG SENG INSURANCE
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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
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Article 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.
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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 7 minutes read
Study of the Belgian Bank Branches: A Physical Network under Pressure
With the rise of digital banking solutions like mobile banking and e-banking and new players like Neo-Banks entering the market, branches are seeing a decline in number of visitors.
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Article 6 minutes read
OCC Guidance on Third Party Risk Management Practices
In June, the OCC updated their guidance on third party risk management to address the growing number of bank-fintech relationships.