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COMMENTARY

Coping with the rising regulatory bar for financial crime compliance

Wednesday, November 2, 2016 - 05:50

ASK any financial institution (FI) leader in Singapore what keeps him or her awake at night, and financial crime compliance (FCC) will rank top of mind. This insomnia is likely caused by a rapidly rising regulatory bar that is monumentally impacting the industry.

As it stands, the

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