News
Justice Department declares Epstein review complete, as Democrats dispute compliance with law
Deputy Attorney General Todd Blanche said Sunday that, as far as the Department of Justice is concerned, its review of files on sex…
Tag
compliance
News
Australia watchdog orders audit of Airwallex on suspected compliance miss
The former has concerns that the fintech’s transaction monitoring programme is not attuned to the full range of risks it faces Australia’s…
Culture
Strengthening governance beyond compliance
Over the past decade, female board representation has risen from 8.3% in 2014 to 18.3% in 2025, across all listed firms OVER the past…
News
Air India admits compliance culture needs overhaul after flying Airbus without permit
The report is a stark admission from the airline whose Boeing Dreamliner crash in June killed 260 people An Air India investigation into…
Business
ASX appoints new compliance chief amid pressure to deliver on turnaround plan
AUSTRALIAN stock exchange operator ASX has appointed Lucinda McCann as its new chief compliance officer with immediate effect, the company…
Business
ANZ flags A$1.1 billion second-half profit hit from restructuring, compliance costs
Australia’s ANZ warned on Friday that its earnings would take a hit of A$1.11 billion (S$937.5 million) after tax in the second half of…
Business
Legal officer ‘responsible’ for the compliance of fundraising document named in Olivia Lum’s trial
Court hears that Joscelyn Tan, Hyflux’s former legal officer for corporate finance, would have been in charge A former senior legal…
Business
Binance nears deal to escape compliance monitor imposed by DOJ
The Justice Department has not made a final decision on the monitorship, which has a three-year duration Binance Holdings, the world’s…
Business
Security and compliance among concerns of banks in granting API access to fintechs
Security and compliance concerns are top of the list when Singapore’s brick-and-mortar banks decide whether to grant fintechs Application…
Business
Unified Monitoring and Auditing for Hybrid IAM in Banking: How Grafana, CloudWatch, and Elasticsearch Power Real-Time Security and Compliance
As financial institutions accelerate digital transformation and adopt hybrid cloud infrastructures, managing identity and access across…
Business
Google to spend US$500 million revamping compliance in shareholder settlement
Google agreed to spend US$500 million over 10 years to overhaul its compliance structure, to settle shareholder litigation accusing the…
Business
MaNaDr must ensure regulatory compliance regardless of its corporate structure: MOH
The Ministry of Health (MOH) has responded to claims made by MaNaDr chief executive Siaw Tung Yeng about the firm’s corporate structure.…
Business
UBS has no intention of leaving Switzerland, says compliance chief
UBS has no plans to leave Switzerland, the bank’s compliance and governance chief Markus Ronner said on Friday (Mar 28) amid a debate on…
News
Brussels vets countries' compliance with EU fiscal rules
This week, the European Commission assessed the multiannual spending plans of the 21 member states who submitted them – giving passing…
Business
The UnderDog Innovator Behind One of Asia's Earliest AML Compliance Solutions
In the early 2010s, the financial landscape was in flux. Cybercrime, especially money laundering, was on the rise, forcing banks to…