Compliance
Web Based

Broad digitisation putting govts, firms under tremendous pressure

Govts need to be able to leverage the enormity of data to make well-informed, data-driven decisions to meet changing needs
By HABHAJAN SINGH / Pic ...
Robert Khuzaimi

Ex-SEC enforcement chief Khuzami named No 2 NY prosecutor

NEW YORK • US President Donald Trump’s Justice Department pressed ahead with a leadership makeover atop the federal prosecutor’s office that oversees Wall ...
Datuk Seri Fadillah Yusof

Big data challenge for construction sector

Rapid speed of technology is forcing construction players to rethink, relook and reconsider traditional business intelligence solutions
By HABHAJAN ...
Australia

How outrage over Australian banks sparked inquiry

SYDNEY • Rigging interest rates. Enabling money laundering. Giving misleading financial advice. These are just some of the things Australian banks ...

Coming next, professional titles for financial markets players

FMAM is expected to play a more active role in professional education and market conduct
by HABHAJAN SINGH The Financial Markets Association of ...

MIA’s journey to the adoption of integrated reporting

The Malaysian Institute of Accountants (MIA) is a key advocate for integrated reporting in the Malaysian capital market.
We have helped raise the ...
The Monetary Authority of Singapore

Singapore regulator appoints chief cyber security officer

By TMR / Pic By BLOOMBERG
Cyber security is certainly a major area of concern for regulators, financial institutions and corporations. The Monetary ...
Snake and ladders

Snakes and ladders game to battle fraud

Kenanga creates anti-fraud games to get company-wide participation in 6-week fraud awareness programme
By HABHAJAN SINGH Snakes and ladders, jigsaw, ...

What happens when you seek legal ‘quick advice’

If you have a serious problem, then go get serious advice, says one lawyer
If You need legal advice, you need to retain counsel. Period. This was the ...

Cyber dimension of third-party risks

Corporate treasury is now a top target for cybercriminals, according to a recent survey of people managing the treasury of 19 different sectors in the US. ...
National Convention on Good Regulatory Practice 2017

Building unified online public consultation

Malaysia is working with World Bank on building blocks to improve regulatory policy, management
BY HABHAJAN SINGH Malaysia is working with the World ...
JPMorgan Chase & Co

Women directors urged to rock the boat

Women may ask questions in a different way, and the very fact that we‘re asking a question rocks the boat
A woman director has called on fellow women ...