Singapore performs well on detecting and prosecuting financial crime, according to a new FATF and APG report, but enforcement still struggles to target the organizers behind its growing cyber-fraud problem.
Asia
Posted inSupply Chain
The compliance officer’s China+1 problem: when supply chain strategy outpaces due diligence
Most diversification stories end at the new supplier. For compliance, the story begins there.
Posted inBest Practices
AI, finance and the new compliance mandate in APAC
A new report tells a story that compliance professionals should read carefully. While the report focuses on finance leaders across Asia Pacific, the real lesson for compliance is much broader: artificial intelligence is no longer a future-state technology discussion. It is now an operating model, risk management, governance, and controls issue. For CCOs, that means AI must move from the innovation agenda to the compliance agenda.
