Tue, 13 Oct 2026

Fenergo

financial crime

Asia Pacific sees the biggest rise in financial non-compliance fines

FutureCFO Editors December 14, 2020

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

financial crime

APAC AML and KYC fines hit US$4 billion

FutureCFO Editors August 19, 2020

Asia Pacific regulators in China, Hong Kong, Singapore, Malaysia, Taiwan, India and Pakistan have altogether issued almost US$4 billion of

Recent posts

A Day in the Life: Ravi Banuthevan from Thomson Reuters

Rebalancing finance AI for real enterprise value

IFS Capital unveils regional technology financing programme

KPMG: insurers face challenge on AI ROI

WMI targets 21,000 AI training enrolments as finance professionals face growing pressure to adapt

HKEX launches four ETFs for cross-market indices tracking

Subscribe