You are here

Anti-money laundering not always priority in Asia: poll

But Asian banks face greater attention from regulators
Friday, February 14, 2014 - 06:00

[SINGAPORE] Anti-money laundering (AML) measures - despite the rhetoric - among Asian banks including those in Singapore are not always a priority issue, a survey has found. But Asian regulators are stepping up their game and expect board directors to take an active role in managing AML risks,

sentifi.com

Market voices on:

Nespresso
Pair your daily business read with the perfect cup of espresso.

Subscribe to The Business Times today to receive your very own Nespresso Inissia coffee machine worth $188.

Find out more at btsub.sg/btdeal

Powered by GET.comGetCom