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Preparing today's corporations for navigation of compliance maze
As regulators around the globe step up compliance against financial crime, corporations that are proactive in ensuring continued compliance will be better placed to thrive in this new, challenging landscape.
The Monetary Authority of Singapore has set up a new department dedicated to combating money laundering, where a supervisory team will monitor illicit financing risks to strengthen enforcement, highlighting the increasing importance of compliance among businesses.
FILE PHOTO
Regulators across the world have been zooming in on the corporate sector's efforts in complying with financial crime regulations. For many companies, this responsibility may be an unwelcome surprise, but by acting quickly, they can stay ahead of the curve and get ahead of the competition....
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