Can a financial institution use AI to draft its internal audit report and examine records...
On 7 October 2026, the Monetary Authority of Singapore (the “Authority”) issued its Guidelines on...
What share of all ML/TF/PF activity is conducted through cryptocurrency transactions? We have estimates...
Introduction: The Regulatory Context of Consultation The Monetary Authority of Singapore (the “Authority”) has released...
Introduction The “Pushing Back on Compliance” series is an in-depth guide for C-suite executives and...
CLICK HERE TO TRY THE ANALYZER The application of the Financial Services and Markets Act...
Introduction The rapid advancement and adoption of artificial intelligence (“AI”) technologies present financial institutions with...
Introduction In the Guidelines on Outsourcing (the “Outsourcing Guidelines”), the Monetary Authority of Singapore (the...
Introduction Who decides the scope of an internal audit, and to whom should the auditor...
INTRODUCTION “Scamming is most successful when markets are up, exuberance is high, and people feel...