financial crime Archives

FutureCFO Editors March 7, 2024

The cost of financial crime compliance in the Asia-Pacific region in 2023 totaled US$45 billion, according to a study by

FutureCFO Editors June 17, 2022

The total cost of financial crime compliance is projected to hit close to the US$ 50.1 billion mark in 2022

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

FutureCFO Editors July 8, 2019

After the US and Singapore, Hong Kong’s Securities and Futures Commission (SFC) has recently banned Tim Leissner, Goldman Sach’s former

financial crime