POV: Why CFOs can’t ignore privacy and compliance in 2023
In June 2022, after two years of delay, the Thailand Personal Data Protection Act B.E.2562 came into effect. The act ...
Tag: compliance
Cost of financial crime compliance to hit US$ 50.1B in APAC
The total cost of financial crime compliance is projected to hit close to the US$ 50.1 billion mark in 2022 ...
Companies to significantly reduce annual compliance training
Companies are estimated to reduce annual compliance training by 50% by 2025, said Gartner recently. This will displace costs in ...
Corporate integrity might have worsened over the last 18 months
Standards of corporate integrity have stayed the same or worsened over the last 18 months, said EY recently. According to ...
Two thirds of organisations still use manual search for trade and export compliance
Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance ...
How finance functions in Singapore will change in the next normal
Finance functions in Singapore will dramatically change in the next normal, said Workday when releasing a survey report recently. More ...
EU countries amassed €171 million in GDPR fines in 2020
A total of €171.3 million fines have been issued against European countries in 2020 alone between Jan 1, 2020 and ...
Asia Pacific sees the biggest rise in financial non-compliance fines
Asia Pacific has seen the single biggest rise in regional financial non-compliance fines from US$6.6 million in 2019 to US$5.1 billion ...
Compliance Guide for finance leaders through and post-COVID-19
The CFO’s guide prompts finance leaders to consider the new economic reality and how it affects company accounting policies. The ...
APAC AML and KYC fines hit US$4 billion
Asia Pacific regulators in China, Hong Kong, Singapore, Malaysia, Taiwan, India and Pakistan have altogether issued almost US$4 billion of ...
CFO playbook: Compliance & controls
In the fast changing landscape of compliance, regulatory & revenues, CFOs and their finance teams need to understand the top ...
