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How S'pore can raise the compliance bar

Singapore, a premier financial hub, has to reinforce its firewall against money laundering and terrorist financing by building a risk awareness and compliance culture.

Published Thu, Nov 3, 2016 · 09:50 PM

SINGAPORE has one of the lowest rates of financial crimes in the world. It is a feat given the country's position as a global financial centre and international trading and transportation hub, where voluminous transactions take place daily.

On the flip side, the country's status as a pristine, global financial hub increases…

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Opinion & Features

How S'pore can raise the compliance bar

Columns

‘Competition for talent’ a poor excuse to keep key executives’ pay under wraps

An overstimulated US economy is asking for trouble

Too many property agents? Cap commissions on home sales

Time to study broadening of private market access

Far from thawing, the US-China economic war could see a new front opening up

China’s better economic growth hides reasons to worry

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