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Managing Financial Compliance Risks in the Age of Digital Transformation
The Age of Digital Transformation has fundamentally changed the international finance industry forever by allowing truly monumental amounts of data to be exchanged all around the world on a daily basis.
In this article, we will provide insight into:
- Risks of non-compliance or compliance failure
- Key strategies to manage compliance correctly
- Case Study: Barclays
- A smarter way to tackle compliance risks in the digital age
The Push for Standardising Regulatory Compliance Implementation
This is an article about the challenges faced by financial institutions in complying with diverse regulatory requirements across borders and multiple jurisdictions, and the strategies/solutions they are adopting.
- The four key compliance themes for financial companies to consider in 2017
- Leading strategies and solutions to achieve complete regulatory compliance
- Adopting an integrated compliance approach
- Developing standardised compliance tools and systems
- Taking a more direct path to compliance
Download the article now to learn more!
Rethinking enterprise risk management
In the first of a new educational series looking at practical ideas on how to approach and manage a variety of risks, Andrew Koh outlines why using an ERM approach is crucial for business success.
Download the article to read the full content here!
Uncovering the Impact of Indonesia Tax Amnesty on Tax Compliance in Singapore
The article discusses the degree and level of impact that Indonesia Tax Amnesty program has on the tax compliance in Singapore. It provides insight into:
- Singapore’s position in Indonesian wealth management
- STRs filed on Indonesian Tax Amnesty participants
- Long-term impact for Singaporean tax compliance