Do you know the most important risks facing your organisation today?
Financial regulators in the Asia-Pacific region have shifted from a consultative supervisory stance to a more enforcement-orientated approach, with zero tolerance for any form of misconduct.
Regulators' new stance on enforcement has been reinforced by the introduction of numerous additional rules and guidelines on the following:
- Accountability
- Client interest
- Anti-money laundering/counter terrorism (AML/CFT) financing
- Data protection
- Cyber security
- Digitalisation
- and more!
Discover exclusive tips from Regulatory Intelligence Experts, Niall Coburn and Nathan Lynch on how you can reduce exposure to regulatory, operational and business risk.
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“Discover practical insights to help you assess and mitigate the risks your organisation faces. Find solutions to your challenges and help better protect clients’ interests.” Niall Coburn, Regulatory Intelligence Expert APAC, Thomson Reuters