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Anti-Money Laundering
Regulation Asia Awards: PwC Wins Consulting Firm of the Year
14/11/2019
PwC’s consulting practice in Singapore has won the Consulting Firm of the Year category in the 2nd Regulation Asia Awards for Excellence 2019.
Clearing & Post-Trade
Regulation Asia Awards: DTCC Wins Market Infrastructure of the Year
14/11/2019
The DTCC has been awarded Market Infrastructure of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
Anti-Money Laundering
ACAMS Wins Compliance Training Firm of the Year Award
14/11/2019
ACAMS has been awarded Compliance Training of the Year award in the 2nd Regulation Asia Awards for Excellence 2019.
Structural Regulation
Regulation Asia Awards: Herbert Smith Freehills Wins Law Firm of the Year
14/11/2019
Herbert Smith Freehills has been awarded Law Firm of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
Cloud & Infrastructure
Synpulse Highly Commended in Consulting Firm of the Year Category
14/11/2019
Synpulse Management Consulting was highly commended in the hotly-contested Consulting Firm of the Year category.
Structural Regulation
Regulation Asia Awards: SGX Wins Exchange of the Year
14/11/2019
SGX has been awarded Exchange of the Year in the 2nd Regulation Asia Awards for Excellence 2019.
KYC & CDD
Exiger Wins Highly Commended for AML/CTF Compliance Capabilities
14/11/2019
Exiger was highly commended in the hotly-contested Best Solution category for AML/CTF Compliance.
Anti-Money Laundering
Regulation Asia Awards: Refinitiv Wins Best Solution in AML/CTF Compliance
14/11/2019
Refinitiv has been awarded Best Solution in AML/CTF Compliance.
Market Data & Technology
NeoXam Wins Best Solution in Regulatory Data Management
14/11/2019
NeoXam has been awarded Best Solution in Regulatory Data Management.
PEPs & Sanctions
Dow Jones Wins Best Solution in Regulatory Intelligence
14/11/2019
Dow Jones Risk & Compliance has been awarded Best Solution in Regulatory Intelligence.
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