Getting a handle on financial crime compliance in Southeast Asia

Article

Getting a handle on financial crime compliance in Southeast Asia

Executive Summary

Regulatory compliance, the beasts of burden? With the avalanche of shifting regulatory requirements and new criminal threats, the investment management sector will have to innovate and evolve compliance frameworks as well as rethink current day models.

Managing financial crime compliance is becoming increasingly critical for investment management (IM) firms such as investment asset managers, retail fund providers, edge funds, wealth managers, investment platforms, and asset service providers in Southeast Asia (SEA).

 

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Performance magazine issue 23, May 2017

Performance is a triannual digest, dedicated to investment management professionals, which brings you the latest articles, news and market developments from Deloitte’s professionals and clients.

PDF - 7mb
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