LexisNexis: APAC financial crime compliance cost in 2023 totals US$45B
The cost of financial crime compliance in the Asia-Pacific region in 2023 totaled US$45 billion, according to a study by ...
Tag: financial crime
Cost of financial crime compliance to hit US$ 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 ...
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 ...
Former Goldman Sachs banker banned in Hong Kong for 1MDB scandal
After the US and Singapore, Hong Kong’s Securities and Futures Commission (SFC) has recently banned Tim Leissner, Goldman Sach’s former ...
