You are here

Banking compliance: will one-size-fits-all do?

Imposing rules and frameworks from different economic contexts may not be relevant, desirable or even fruitful for Asian banks.

BT_20150313_NUSFIN_1559435.jpg
All the players in Singapore's world-class financial ecosystem together have the intellectual firepower to develop risk and regulatory compliance systems that are relevant for developing Asia.

BANKING the world over is grappling with an ever- growing list of compliance concerns, be it combating money laundering or the channelling of terror funds, policing clients for their tax behaviour, international sanctions, or regulatory compliance.

Enormous resources have been deployed in

sentifi.com

Market voices on:

grab

Receive $80 Grab vouchers valid for use on all Grab services except GrabHitch and GrabShuttle when you subscribe to BT All-Digital at only $0.99*/month.

Find out more at btsub.sg/promo

Powered by GET.comGetCom